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NORTHDOOR PLC

Company number 02192480

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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)
09 Jun 1993 88(2)R Ad 31/03/93--------- £ si 1305@1=1305 £ ic 260500/261805
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 1305@1=1305 £ ic 260500/261805
02 Apr 1993 287 Registered office changed on 02/04/93 from: 11/13 charterhouse buildings london EC1M 7AN
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Request DocumentRegistered office changed on 02/04/93 from: 11/13 charterhouse buildings london EC1M 7AN
16 Nov 1992 AA Full group accounts made up to 30 June 1992
24 Sep 1992 88(2)R Ad 03/08/92--------- £ si 10500@1=10500 £ ic 250000/260500
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Request DocumentAd 03/08/92--------- £ si 10500@1=10500 £ ic 250000/260500
24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 363b Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 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
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 AA Full group accounts made up to 30 June 1991
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: 4 brabant court philpot lane london EC3M 8AD
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Request DocumentRegistered office changed on 10/03/92 from: 4 brabant court philpot lane london EC3M 8AD
09 Oct 1991 MEM/ARTS Memorandum and Articles of Association
19 Aug 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 AA Full group accounts made up to 30 June 1990
18 Feb 1991 MISC Amending form 88(2)
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Request DocumentAmending form 88(2)
05 Dec 1990 88(2)R Ad 22/11/90--------- £ si 250000@1=250000 £ ic 180/250180
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Request DocumentAd 22/11/90--------- £ si 250000@1=250000 £ ic 180/250180
05 Dec 1990 123 Nc inc already adjusted 22/11/90
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Request DocumentNc inc already adjusted 22/11/90
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1990 363 Return made up to 22/05/90; no change of members
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Request DocumentReturn made up to 22/05/90; no change of members
15 Nov 1990 88(2) Ad 30/06/90--------- £ si 178@1=178 £ ic 2/180
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Request DocumentAd 30/06/90--------- £ si 178@1=178 £ ic 2/180
15 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned