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PROVINCIAL NORTH WEST PLC

Company number 00654346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 1988 PUC 2 Wd 10/06/88 ad 31/05/88--------- £ si 2000000@.25=500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/06/88 ad 31/05/88--------- £ si 2000000@.25=500000
29 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 PUC 2 Wd 15/01/88 ad 04/01/88--------- £ si 9000000@.25=2250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/01/88 ad 04/01/88--------- £ si 9000000@.25=2250000
01 Feb 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Feb 1988 BS Balance Sheet
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Request DocumentBalance Sheet
01 Feb 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Feb 1988 AUDR Auditor's report
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Request DocumentAuditor's report
01 Feb 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Feb 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1987 AA Full accounts made up to 30 June 1987
16 Oct 1987 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
12 Nov 1986 363 Return made up to 31/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/86; full list of members
30 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1985 CERTNM Company name changed\certificate issued on 01/01/85
29 Mar 1960 NEWINC Incorporation