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NORTHERN DESIGN (ELECTRONICS) LIMITED

Company number 02237837

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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)
16 Sep 1988 PUC 2 Wd 26/08/88 ad 11/08/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/08/88 ad 11/08/88--------- £ si 9998@1=9998 £ ic 2/10000
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 CERTNM Company name changed autosort LIMITED\certificate issued on 08/08/88
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 29/06/88 from: 2 baches street, london, N1 6UB
29 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation