NORTHGATE (AVR) LIMITED

Company number 00907237

Date	Type	Description	View / Download
28 Aug 1998	287	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
29 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288b	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 Document
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	287	Registered office changed on 10/10/97 from: justin house 6 west street bromley kent BR1 1RF	(1 page)
06 Oct 1997	288c	Director's particulars changed	(1 page)
06 Oct 1997	288c	Director's particulars changed	(1 page)
17 Sep 1997	AA	Full group accounts made up to 31 January 1997	(20 pages)
02 Jan 1997	363s	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1996	AA	Full group accounts made up to 31 January 1996	(19 pages)
17 Jan 1996	363s	Return made up to 28/11/95; full list of members	(10 pages)
18 Sep 1995	AA	Full group accounts made up to 31 January 1995	(18 pages)