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NORTHGATE NOMINEES LIMITED

Company number 00854935

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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)
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 AA Full accounts made up to 10 December 1993
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Request DocumentFull accounts made up to 10 December 1993
03 Jul 1994 363s Return made up to 28/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/05/94; no change of members
09 Jun 1994 MA Memorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1993 AA Full accounts made up to 11 December 1992
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Request DocumentFull accounts made up to 11 December 1992
17 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
09 Sep 1992 AA Full accounts made up to 6 December 1991
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Request DocumentFull accounts made up to 6 December 1991
15 Jun 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
09 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1991 AA Full accounts made up to 7 December 1990
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Request DocumentFull accounts made up to 7 December 1990
18 Jun 1991 363a Return made up to 31/05/91; no change 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 31/05/91; no change of members