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NORTHERN INVESTORS COMPANY PLC

Company number 01822966

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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)
28 Sep 1993 AA Full group accounts made up to 31 March 1993
03 Aug 1993 363x Return made up to 02/07/93; bulk list available separately
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 02/07/93; bulk list available separately
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
28 Jul 1992 363x Return made up to 02/07/92; bulk list available separately
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 02/07/92; bulk list available separately
20 Jul 1992 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 DocumentDirector resigned
18 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jul 1991 363x Return made up to 02/07/91; change of members
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Request DocumentReturn made up to 02/07/91; change of members
15 Apr 1991 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 DocumentDirector's particulars changed
25 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jul 1990 363 Return made up to 02/07/90; bulk list available separately
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 02/07/90; bulk list available separately
02 May 1990 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
02 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
27 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
20 Apr 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 AA Full group accounts made up to 30 September 1989