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NORTHERN ENERGY SUPPLIES LIMITED

Company number 00887335

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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)
30 May 2001 363s Return made up to 21/05/01; full list of members
30 May 2001 288b Director resigned
12 Sep 2000 288b Secretary resigned;director resigned
12 Sep 2000 288a New secretary appointed
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 122 £ ic 450100/100 30/05/00 £ sr 450000@1=450000
28 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
02 Jun 2000 363s Return made up to 21/05/00; full list of members
21 Oct 1999 403b Declaration of mortgage charge released/ceased
21 Oct 1999 403b Declaration of mortgage charge released/ceased
16 Jun 1999 363s Return made up to 21/05/99; no change of members
29 Apr 1999 AA Accounts for a medium company made up to 31 August 1998
28 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 288a New secretary appointed;new director appointed
09 Apr 1999 288b Secretary resigned;director resigned
27 Oct 1998 395 Particulars of mortgage/charge
01 Jul 1998 AA Accounts for a medium company made up to 31 August 1997
24 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed;new director appointed
20 May 1998 363s Return made up to 21/05/98; full list of members
  • 363(288) ‐ Secretary resigned
24 Mar 1998 395 Particulars of mortgage/charge
12 Feb 1998 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1997 363s Return made up to 21/05/97; no change of members
  • 363(288) ‐ Director's particulars changed