NORTHLAND (1990) LIMITED

Company number 02504794

Date	Type	Description	View / Download
27 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
18 Oct 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Aug 1994	363s	Return made up to 23/05/94; no change of members	(6 pages)
04 May 1994	AA	Accounts for a small company made up to 30 June 1993	(5 pages)
14 Jun 1993	363s	Return made up to 23/05/93; full list of members	(7 pages)
06 May 1993	AA	Accounts for a small company made up to 30 June 1992	(5 pages)
08 Oct 1992	AA	Accounts for a small company made up to 30 June 1991	(5 pages)
03 Sep 1992	288	Secretary resigned;new secretary appointed	(2 pages)
14 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1992	403a	Declaration of satisfaction 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
10 Aug 1992	403a	Declaration of satisfaction 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
21 Jul 1992	363s	Return made up to 23/05/92; no change of members	(6 pages)
16 Sep 1991	363b	Return made up to 23/05/91; change of members	(6 pages)
05 Jun 1991	363a	Return made up to 12/04/91; full list of members	(8 pages)
17 Jul 1990	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
17 Jul 1990	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
06 Jul 1990	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
02 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
02 Jul 1990	287	Registered office changed on 02/07/90 from: 21 holborn viaduct london EC1A 2DY 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
02 Jul 1990	288	Secretary resigned;new secretary appointed	(5 pages)
02 Jul 1990	288	Director resigned;new director appointed	(5 pages)
02 Jul 1990	224	Accounting reference date notified as 30/06 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
22 Jun 1990	CERTNM	Company name changed 113TH shelf investment company l imited\certificate issued on 21/06/90 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 May 1990	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4