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NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

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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)
11 Jul 1992 395 Particulars of mortgage/charge
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11 Jul 1992 395 Particulars of mortgage/charge
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11 Jul 1992 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.
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05 Mar 1992 AA Full accounts made up to 30 April 1991
04 Dec 1991 395 Particulars of mortgage/charge
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27 Nov 1991 88(2)R Ad 21/11/91--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
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Request DocumentAd 21/11/91--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
27 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1991 123 £ nc 2000000/5000000 21/11/91
18 Sep 1991 363b Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
15 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1991 288 New director appointed
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21 Dec 1990 AA Full accounts made up to 30 April 1990
19 Sep 1990 288 New director appointed
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19 Sep 1990 288 Director resigned
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12 Sep 1990 363 Return made up to 16/08/90; full list of members
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10 May 1990 288 New director appointed
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29 Mar 1990 395 Particulars of mortgage/charge
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14 Mar 1990 287 Registered office changed on 14/03/90 from: suite b 7TH floor northgate house darlington co durham DL1 1XA
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Request DocumentRegistered office changed on 14/03/90 from: suite b 7TH floor northgate house darlington co durham DL1 1XA
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1989 AA Full group accounts made up to 30 April 1989
11 Aug 1989 363 Return made up to 20/07/89; full list of members
30 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
12 Dec 1988 88(2) Wd 30/11/88 ad 01/12/88--------- £ si 999900@1=999900 £ ic 2/999902
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Request DocumentWd 30/11/88 ad 01/12/88--------- £ si 999900@1=999900 £ ic 2/999902
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions