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NORTHUMBRIA MOTOR SERVICES LIMITED

Company number 02544849

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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)
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 123 Nc inc already adjusted 19/10/90
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Request DocumentNc inc already adjusted 19/10/90
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990 CERTNM Company name changed speed 695 LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed speed 695 LIMITED\certificate issued on 05/11/90
24 Oct 1990 287 Registered office changed on 24/10/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation