NORTH COLONNADE INVESTMENTS LIMITED

Company number 02223148

Date	Type	Description	View / Download
06 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
13 Oct 1998	CERTNM	Company name changed millshaw sams holdings LIMITED\certificate issued on 14/10/98	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
15 Jun 1998	363a	Return made up to 11/05/98; full list of members	(15 pages)
08 Jun 1998	288a	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
08 Jun 1998	288a	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
08 Jun 1998	288a	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
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
28 Apr 1998	CERTNM	Company name changed barshelfco (np no.5) LIMITED\certificate issued on 29/04/98	(2 pages)
12 Dec 1997	CERTNM	Company name changed barclays direct mortgage service LIMITED\certificate issued on 15/12/97	(2 pages)
08 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 May 1997	363a	Return made up to 11/05/97; full list of members	(8 pages)
23 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
13 Aug 1996	288	New secretary appointed	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
21 May 1996	363a	Return made up to 11/05/96; full list of members	(7 pages)
04 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
24 May 1995	363x	Return made up to 11/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
23 May 1994	363x	Return made up to 11/05/94; 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
29 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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 May 1993	363x	Return made up to 11/05/93; 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