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NORTH DEVON LIMITED

Company number 01662631

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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 Jul 1989 AA Full accounts made up to 18 June 1988
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Request DocumentFull accounts made up to 18 June 1988
22 Jun 1988 225(1) Accounting reference date shortened from 30/06 to 18/06
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Request DocumentAccounting reference date shortened from 30/06 to 18/06
09 May 1988 PUC 2 Wd 31/03/88 ad 25/03/88--------- £ si 450000@1=450000 £ ic 2/450002
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Request DocumentWd 31/03/88 ad 25/03/88--------- £ si 450000@1=450000 £ ic 2/450002
09 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 123 £ nc 100/450100
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Request Document£ nc 100/450100
29 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1988 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
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1988 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
11 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1988 287 Registered office changed on 13/02/88 from: 68 boutport street barnstaple north devon EX31 1HG
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Request DocumentRegistered office changed on 13/02/88 from: 68 boutport street barnstaple north devon EX31 1HG
11 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1988 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
20 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Sep 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
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
12 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 Jul 1986 363 Return made up to 28/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/86; full list of members