NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr David Henderson as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Christopher Muir as a director	(1 page)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
26 May 2011	AP01	Appointment of Mr Richard Stephen Laker as a director	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest, amendment,intercreditor, supplemental, share charge and facility agreement, deed of confirmation 18/04/2011	(1 page)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 35	(43 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 34	(19 pages)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement debenture cons guarantee intercreditor agreem dirs authority dirs infringment 06/07/2009	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Ross Clarkson as a director	(1 page)
13 Oct 2010	AA	Full accounts made up to 30 April 2010	(23 pages)
24 Aug 2010	TM01	Termination of appointment of Nicholas Skillman as a director	(1 page)
18 May 2010	AA	Full accounts made up to 30 April 2009	(22 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Nicholas Skillman on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Simon Ridley on 30 April 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Mr David Henderson on 30 April 2010	(1 page)
17 May 2010	CH01	Director's details changed for Gareth Mark Jones on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Christopher Muir on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Ross Clarkson on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for John Richard Fleet on 30 April 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Alan Noble as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Philip Moorhouse as a director	(1 page)
28 Sep 2009	395	Particulars of a mortgage or charge / charge no: 33	(26 pages)