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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)
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1988 123 £ nc 100/2000000
22 Nov 1988 288 New secretary appointed
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07 Sep 1988 288 New director appointed
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17 Aug 1988 363 Return made up to 22/07/88; full list of members
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14 Apr 1988 288 Director's particulars changed
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14 Apr 1988 288 Secretary's particulars changed
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14 Apr 1988 288 Director's particulars changed
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18 Sep 1987 288 New director appointed
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21 Aug 1987 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
18 Aug 1987 AA Accounts made up to 31 March 1987
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18 Aug 1987 AA Full accounts made up to 31 March 1987
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23 Jul 1987 363 Return made up to 22/06/87; full list of members
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03 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1987 395 Particulars of mortgage/charge
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17 Feb 1987 363 Return made up to 20/05/86; full list of members
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09 Jan 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
09 Jan 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Director resigned
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04 Nov 1986 MISC Resolution passed on
19 Sep 1986 287 Registered office changed on 19/09/86 from: unit no 1 baston street darlington co durham
10 Sep 1986 CERTNM Company name changed noble self drive LIMITED\certificate issued on 10/09/86
20 Aug 1986 288 New director appointed
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26 Aug 1983 CERTNM Company name changed\certificate issued on 26/08/83