NORTHGATE PWA EMPOWER LIMITED

Company number 02380393

Date	Type	Description	View / Download
09 Oct 1997	122	£ ic 20000/10000 30/09/97 £ sr 10000@1=10000	(1 page)
03 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97 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
18 Nov 1996	363s	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Sep 1996	88(2)R	Ad 16/09/96--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
26 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
26 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Sep 1996	123	£ nc 10000/40000 13/09/96	(1 page)
17 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
22 May 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
30 Nov 1995	395	Particulars of mortgage/charge 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
30 Nov 1995	363s	Return made up to 12/11/95; no change of members	(4 pages)
18 Apr 1995	AUD	Auditor's resignation	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
12 Dec 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
12 Dec 1994	363s	Return made up to 12/11/94; 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
23 Aug 1994	288	Director resigned 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
09 Dec 1993	363s	Return made up to 12/11/93; full list of members 363(288) ‐ Director's particulars changed 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
14 Oct 1993	AA	Full accounts made up to 31 March 1993	(12 pages)
27 Nov 1992	363s	Return made up to 12/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
11 Aug 1992	AA	Full accounts made up to 31 March 1992	(10 pages)
23 Apr 1992	88(2)R	Ad 31/03/92--------- £ si 9900@1=9900 £ ic 100/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	287	Registered office changed on 19/01/92 from: regency house dedmere road marlow bucks SL7 1PB 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