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NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED

Company number 02525001

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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)
21 Jun 1999 288a New director appointed
10 Mar 1999 288c Director's particulars changed
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/99
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Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/99
21 Dec 1998 AUD Auditor's resignation
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Oct 1998 AA Full accounts made up to 31 March 1998
14 Sep 1998 288a New director appointed
28 Jul 1998 363a Return made up to 24/07/98; no change of members
07 Aug 1997 363a Return made up to 24/07/97; no change of members
30 Jul 1997 AA Full accounts made up to 31 March 1997
24 Jun 1997 288c Director's particulars changed
14 May 1997 288a New director appointed
17 Mar 1997 288b 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 DocumentDirector resigned
17 Mar 1997 288a 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 DocumentNew director appointed
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 288a New director appointed
03 Aug 1996 363a Return made up to 24/07/96; full list of members
10 Jul 1996 AA Full accounts made up to 31 March 1996
31 Jul 1995 363x Return made up to 24/07/95; no change of members
26 Jul 1995 AA Full accounts made up to 31 March 1995
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1995 288 New director appointed