NORTHERN RETAIL CONSORTIUM LIMITED

Company number 02007135

Date	Type	Description	View / Download
19 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Oct 1990	123	£ nc 100/90100 27/08/90	(1 page)
08 Jan 1990	AA	Accounts for a small company made up to 28 February 1989	(4 pages)
08 Jan 1990	363	Return made up to 26/12/89; full list of members	(4 pages)
12 Jan 1989	AA	Accounts for a small company made up to 31 March 1988	(5 pages)
14 Oct 1988	225(1)	Accounting reference date shortened from 31/03 to 28/02	(2 pages)
12 Oct 1988	363	Return made up to 01/08/88; full list of members	(4 pages)
18 Aug 1988	AA	Accounts for a small company made up to 31 March 1987	(5 pages)
30 Jun 1988	287	Registered office changed on 30/06/88 from: w corridor e floor milburn house newcastle upon tyne tyne & wear NE1 1PQ	(1 page)
03 Nov 1987	363	Return made up to 19/10/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
17 Nov 1986	395	Particulars of mortgage/charge	(19 pages)
15 Oct 1986	287	Registered office changed on 15/10/86 from: 47 brunswick place london N1 6EE	(1 page)
21 Aug 1986	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
17 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
01 Jul 1986	CERTNM	Company name changed eagertrench LIMITED\certificate issued on 01/07/86	(2 pages)
20 Jun 1986	GAZ(U)	Gazettable document	(14 pages)
07 Apr 1986	MISC	Certificate of incorporation	(1 page)
07 Apr 1986	NEWINC	Incorporation	(12 pages)