NORTHERN CARGO SERVICES LIMITED

Company number 02511979

Date	Type	Description	View / Download
30 Jul 1991	288	Director resigned 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
30 Jul 1991	363b	Return made up to 14/06/91; full list of members	(7 pages)
14 Sep 1990	88(2)R	Ad 30/08/90--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
13 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Sep 1990	288	New director appointed	(3 pages)
13 Sep 1990	287	Registered office changed on 13/09/90 from: king william house market place hull HU1 1YJ 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
13 Sep 1990	122	Conve 30/08/90	(1 page)
13 Sep 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(17 pages)
13 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Sep 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Sep 1990	123	£ nc 1000/200000 30/08/90	(1 page)
13 Sep 1990	224	Accounting reference date notified as 31/12 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
04 Sep 1990	288	Director resigned;new director appointed	(2 pages)
04 Sep 1990	288	Secretary resigned;new secretary 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 Document
24 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Aug 1990	287	Registered office changed on 23/08/90 from: 2 baches street london N1 6UB 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
16 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 Jul 1990	288	Secretary resigned;new secretary appointed	(3 pages)
31 Jul 1990	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 Document
11 Jul 1990	CERTNM	Company name changed lightsphere LIMITED\certificate issued on 12/07/90 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
14 Jun 1990	NEWINC	Incorporation	(9 pages)

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