NORTHGATE (AVR) LIMITED

Company number 00907237

Date	Type	Description	View / Download
13 Dec 2002	CERTNM	Company name changed L.J. transit LIMITED\certificate issued on 13/12/02	(2 pages)
27 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
17 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01	(6 pages)
05 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
19 Jan 2001	88(2)R	Ad 30/09/00--------- £ si 132645@1	(2 pages)
16 Jan 2001	88(2)R	Ad 01/01/00--------- £ si 13640@1	(2 pages)
12 Jan 2001	SA	Statement of affairs	(10 pages)
09 Jan 2001	363s	Return made up to 28/11/00; full list of members	(6 pages)
19 Dec 2000	123	Nc inc already adjusted 30/09/00	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
11 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	AUD	Auditor's resignation	(4 pages)
22 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
12 Nov 1998	AUD	Auditor's resignation	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)