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NORTH EAST INNOVATION CENTRE COMPANY LIMITED

Company number 01531627

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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)
06 Oct 1994 287 Registered office changed on 06/10/94 from: saltmeadows road gateshead tyne & wear NE8 3AH
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Request DocumentRegistered office changed on 06/10/94 from: saltmeadows road gateshead tyne & wear NE8 3AH
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Dec 1993 363s Annual return made up to 05/11/93
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Request DocumentAnnual return made up to 05/11/93
01 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Dec 1992 MA Memorandum and Articles of Association
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1992 363b Annual return made up to 05/11/92
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Request DocumentAnnual return made up to 05/11/92
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 363b Annual return made up to 05/11/91
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Request DocumentAnnual return made up to 05/11/91
13 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned