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NORTHERN INDUSTRIAL ROOFING LIMITED

Company number 02446083

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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)
06 Apr 1997 363s Return made up to 24/11/96; no change of members
06 Apr 1997 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 DocumentSecretary's particulars changed;director's particulars changed
24 Mar 1997 AA Accounts for a small company made up to 31 March 1996
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Request DocumentAccounts for a small company made up to 31 March 1996
29 Nov 1995 363s Return made up to 24/11/95; full list of members
20 Oct 1995 AA Accounts for a small company made up to 31 March 1995
13 Jun 1995 288 Secretary resigned;new secretary appointed
18 May 1995 MA Memorandum and Articles of Association
18 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995 122 Conve recon 31/03/95
18 May 1995 123 £ nc 10000/50000 31/03/95
17 Jan 1995 363s Return made up to 24/11/94; no change of members
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Request DocumentReturn made up to 24/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Mar 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
07 Jan 1994 363s Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members
09 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
20 Apr 1993 287 Registered office changed on 20/04/93 from: regency house 45-49 chorley new rd bolton BL1 4QR
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Request DocumentRegistered office changed on 20/04/93 from: regency house 45-49 chorley new rd bolton BL1 4QR
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1993 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
30 Nov 1992 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 DocumentDirector's particulars changed
30 Nov 1992 363s Return made up to 24/11/92; 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 24/11/92; full list of members
30 Nov 1992 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 DocumentDirector's particulars changed