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NORTH OF ENGLAND VENTURES LIMITED

Company number 02263908

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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)
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Mar 1990 GEN117 Addendum to annual accounts
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26 Mar 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1989 CERTNM Company name changed trushelfco (no.1284) LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed trushelfco (no.1284) LIMITED\certificate issued on 30/03/89
06 Jan 1989 288 Secretary resigned;new secretary appointed
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16 Dec 1988 288 Director resigned;new director appointed
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22 Nov 1988 287 Registered office changed on 22/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB
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Request DocumentRegistered office changed on 22/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB
22 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1988 NEWINC Incorporation