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NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

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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)
06 Aug 1997 288a New director appointed
30 Jul 1997 88(2)R Ad 26/07/97--------- £ si 250000@.01=2500 £ ic 235000/237500
25 Jul 1997 88(2)R Ad 25/06/97--------- £ si 18500000@.01=185000 £ ic 50000/235000
16 Jul 1997 288a New secretary appointed
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 123 £ nc 100000/2000000 25/06/97
04 Jul 1997 288b Secretary resigned
16 Jun 1997 363s Return made up to 05/06/97; no change of members
02 Feb 1997 AA Full accounts made up to 30 November 1996
22 Jan 1997 288a New director appointed
22 Jan 1997 288a New director appointed
13 Jun 1996 363s Return made up to 05/06/96; no change of members
20 Feb 1996 288 Director resigned;new director appointed
20 Feb 1996 288 Secretary resigned;new secretary appointed
26 Jan 1996 AA Full accounts made up to 30 November 1995
06 Sep 1995 287 Registered office changed on 06/09/95 from: 2A tannery court 21-27 ock street abingdon oxon OX14 5AJ
12 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1995 AA Full accounts made up to 30 November 1994
08 Jun 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1994 AA Full accounts made up to 30 November 1993
10 Jun 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary resigned
12 Feb 1993 AA Full accounts made up to 30 November 1992
03 Aug 1992 88(2)R Ad 21/07/92--------- £ si 46998@1=46998 £ ic 2/47000
28 Jul 1992 CERT8 Certificate of authorisation to commence business and borrow