NORTHGATE COMPUTER SERVICES LIMITED

Company number 01728599

Date	Type	Description	View / Download
27 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Sep 1995	363x	Return made up to 01/10/95; no change of members	(10 pages)
24 Aug 1995	288	New director appointed	(3 pages)
24 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
11 Oct 1994	363x	Return made up to 01/10/94; change 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 Document
16 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
16 Jun 1994	403a	Declaration of satisfaction 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 Document
27 Sep 1993	363x	Return made up to 01/10/93; 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 Document
21 Sep 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1993	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 Document
22 Mar 1993	MA	Memorandum and Articles of Association	(35 pages)
22 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	88(2)R	Ad 16/03/93--------- £ si 34469000@.01=344690 £ ic 3010/347700 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	123	£ nc 50000/350000 16/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document