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NORTHERN TRANSPORT FINANCE LIMITED

Company number 02311977

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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)
14 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Jul 1994 363x Return made up to 09/07/94; change of members
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Request DocumentReturn made up to 09/07/94; change of members
28 Mar 1994 88(2)R Ad 09/03/94--------- £ si 4989998@1=4989998 £ ic 10002/5000000
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 09/03/94--------- £ si 4989998@1=4989998 £ ic 10002/5000000
28 Mar 1994 123 Nc inc already adjusted 09/03/94
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Request DocumentNc inc already adjusted 09/03/94
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jul 1993 363s Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 363s Return made up to 09/07/92; full list of members
  • 363(287) ‐ Registered office changed on 31/07/92
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Request DocumentReturn made up to 09/07/92; full list of members
29 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1992 CERTNM Company name changed electricity north LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed electricity north LIMITED\certificate issued on 29/04/92
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1992 88(2)R Ad 25/03/92--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 25/03/92--------- £ si 1000@1=1000 £ ic 2/1002
15 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Jul 1991 363x Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
07 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Jul 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
06 Dec 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions