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NORTH WEST PROJECTS LIMITED

Company number 02089134

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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)
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1994 363s Return made up to 24/08/94; no change of members
  • 363(288) ‐ Director resigned
06 Sep 1993 363s Return made up to 24/08/93; no change of members
15 Jun 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
18 Sep 1992 363s Return made up to 24/08/92; full list of members
16 Jun 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
03 Feb 1992 MISC Minutes of mtg held 230192
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Request DocumentMinutes of mtg held 230192
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 88(2)R Ad 23/01/92--------- £ si 150@1=150 £ ic 100/250
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Request DocumentAd 23/01/92--------- £ si 150@1=150 £ ic 100/250
03 Feb 1992 123 £ nc 100/1000 23/01/92
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Request Document£ nc 100/1000 23/01/92
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 363x Return made up to 24/08/91; change of members
17 Sep 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
06 Sep 1991 287 Registered office changed on 06/09/91 from: caroline house 125 bradshawgate bolton lancs BL2 1BJ
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Request DocumentRegistered office changed on 06/09/91 from: caroline house 125 bradshawgate bolton lancs BL2 1BJ
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
13 Sep 1990 363 Return made up to 24/08/90; full list of members
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
04 Sep 1989 363 Return made up to 14/04/89; full list of members