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NORTH SQUARE PROPERTIES LIMITED

Company number 02545152

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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)
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 May 1997 AA Accounts for a dormant company made up to 30 November 1996
07 Oct 1996 363a Return made up to 02/10/96; full list of members
02 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
03 Oct 1995 363x Return made up to 02/10/95; full list of members
28 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
10 Jan 1995 363x Return made up to 02/10/94; full list of members
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03 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
18 Oct 1993 363x Return made up to 02/10/93; full list of members
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04 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
20 Nov 1992 363x Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
29 Jan 1992 AA Full accounts made up to 30 November 1991
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20 Dec 1991 288 Director resigned
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20 Dec 1991 363x Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
10 Jan 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 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
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990 CERTNM Company name changed mark 2093 LIMITED\certificate issued on 07/11/90
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Request DocumentCompany name changed mark 2093 LIMITED\certificate issued on 07/11/90
26 Oct 1990 287 Registered office changed on 26/10/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 26/10/90 from: 140 tabernacle street london EC2A 4SD
02 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation