- Company Overview for NORTHGATE VENTURES LIMITED (02384425)
- Filing history for NORTHGATE VENTURES LIMITED (02384425)
- People for NORTHGATE VENTURES LIMITED (02384425)
- Charges for NORTHGATE VENTURES LIMITED (02384425)
- More for NORTHGATE VENTURES LIMITED (02384425)
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) |
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15 May 1995 | 363s |
Return made up to 15/05/95; no change of members
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Request DocumentReturn made up to 15/05/95; no change of members |
16 May 1994 | AA |
Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994 |
16 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1994 | 363s |
Return made up to 15/05/94; no change of members
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|
Request DocumentReturn made up to 15/05/94; no change of members |
16 May 1994 | 287 |
Registered office changed on 16/05/94 from: sloane cottage binswood end harbury warwickshire CV33 9LN
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Request DocumentRegistered office changed on 16/05/94 from: sloane cottage binswood end harbury warwickshire CV33 9LN |
27 Aug 1993 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
20 May 1993 | 363s |
Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members |
03 Mar 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
01 May 1992 | 363s |
Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members |
08 Apr 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
02 Sep 1991 | 363a |
Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members |
19 Apr 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
09 Apr 1991 | 363a |
Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members |
16 Aug 1989 | 88(2)R |
Wd 10/08/89 ad 04/08/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 10/08/89 ad 04/08/89--------- £ si 2@1=2 £ ic 2/4 |
10 Aug 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
22 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1989 | 287 |
Registered office changed on 18/07/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/07/89 from: 2 baches st london N1 6UB |
13 Jul 1989 | CERTNM |
Company name changed tapmite LIMITED\certificate issued on 14/07/89
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Request DocumentCompany name changed tapmite LIMITED\certificate issued on 14/07/89 |
15 May 1989 | NEWINC | Incorporation |