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NORTH END HOUSE LIMITED

Company number 01293949

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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)
19 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1990 88(2)R Ad 12/06/90--------- £ si 2500@.01=25 £ ic 2/27
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/90--------- £ si 2500@.01=25 £ ic 2/27
23 Feb 1990 287 Registered office changed on 23/02/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
06 Feb 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
06 Feb 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
05 Jan 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1989 PUC 2 Wd 10/05/89 ad 08/05/89--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/05/89 ad 08/05/89--------- premium £ si 2500@.01=25
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
31 Jan 1989 PUC 2 Wd 10/01/89 ad 12/01/89--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/01/89 ad 12/01/89--------- premium £ si 2500@.01=25
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jan 1989 169 £ sr 4250@.01
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Request Document£ sr 4250@.01
21 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Dec 1988 PUC 2 Wd 24/11/88 ad 05/11/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/11/88 ad 05/11/88--------- premium £ si 2500@.01=25
01 Dec 1988 PUC 2 Wd 15/11/88 ad 14/11/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/11/88 ad 14/11/88--------- premium £ si 2500@.01=25
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1988 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
11 Jul 1988 PUC 2 Wd 21/06/88 ad 24/06/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 24/06/88--------- premium £ si 2500@.01=25
11 Jul 1988 PUC 2 Wd 21/06/88 ad 24/06/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 24/06/88--------- premium £ si 2500@.01=25
24 Jun 1988 PUC 2 Wd 13/05/88 ad 04/05/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 04/05/88--------- premium £ si 2500@.01=25
24 Jun 1988 PUC 2 Wd 13/05/88 ad 04/05/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 04/05/88--------- premium £ si 2500@.01=25
15 Jun 1988 PUC 2 Wd 06/05/88 ad 26/04/88--------- premium £ si 2500@.01=25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 26/04/88--------- premium £ si 2500@.01=25
16 May 1988 169 £ sr 2786@.01
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Request Document£ sr 2786@.01