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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)
28 Nov 1989 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
28 Nov 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1989 287 Registered office changed on 17/07/89 from: 20 collingwood street newcastle-upon-tyne NE1 1LB
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Request DocumentRegistered office changed on 17/07/89 from: 20 collingwood street newcastle-upon-tyne NE1 1LB
17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989 287 Registered office changed on 11/01/89 from: 2,baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/89 from: 2,baches street london N1 6UB
11 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Dec 1988 CERTNM Company name changed findgilt PUBLIC LIMITED COMPANY\certificate issued on 21/12/88
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Request DocumentCompany name changed findgilt PUBLIC LIMITED COMPANY\certificate issued on 21/12/88
02 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation