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NORTHERN SPIRIT TRANSPORT LIMITED

Company number 00911514

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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)
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 287 Registered office changed on 06/06/93 from: batchelor bowles & co LTD freemen's common road aylestone road leicester, leics, LE2 7SL
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Request DocumentRegistered office changed on 06/06/93 from: batchelor bowles & co LTD freemen's common road aylestone road leicester, leics, LE2 7SL
01 Jun 1993 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1993 AA Full accounts made up to 31 December 1991
04 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Aug 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Aug 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 Aug 1992 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