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NORTHERN ELECTRIC RETAIL LIMITED

Company number 02387225

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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)
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
29 Oct 1990 88(2)R Ad 23/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/10/90--------- £ si 98@1=98 £ ic 2/100
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1989 287 Registered office changed on 08/11/89 from: 20 collingwood street newcastle upon tyne NE99 1YQ
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Request DocumentRegistered office changed on 08/11/89 from: 20 collingwood street newcastle upon tyne NE99 1YQ
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1989 CERTNM Company name changed padstart LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed padstart LIMITED\certificate issued on 21/09/89
14 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 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
14 Sep 1989 287 Registered office changed on 14/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/89 from: 2 baches street london N1 6UB
22 May 1989 NEWINC Incorporation
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Request DocumentIncorporation