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NORTHGATE VENTURES LIMITED

Company number 02384425

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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)
15 May 1995 363s Return made up to 15/05/95; no change 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1994 363s Return made up to 15/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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