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NORTHMACE & HENDON LIMITED

Company number 01120166

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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)
31 Jan 1996 363a Return made up to 11/01/96; full list of members
24 Jan 1996 403a Declaration of satisfaction of mortgage/charge
07 Jun 1995 288 Secretary's particulars changed
14 Feb 1995 363x Return made up to 11/01/95; full list 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 11/01/95; full list of members
02 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Feb 1994 363x Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
05 Jan 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Jan 1994 MAR Re-registration of Memorandum and Articles
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Jan 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 363x Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
21 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 363x Return made up to 11/01/92; full list of members
26 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned