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NORTH WEST DECOILING (TRADING) LIMITED

Company number 02628239

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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)
15 Aug 1994 363s Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
11 May 1994 AA
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05 May 1994 88(2)R Ad 22/11/93--------- £ si 59998@1=59998 £ ic 2/60000
05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 123 £ nc 1000/60000 22/11/93
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Request Document£ nc 1000/60000 22/11/93
26 Apr 1994 225(1) Accounting reference date shortened from 31/07 to 30/11
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Request DocumentAccounting reference date shortened from 31/07 to 30/11
26 Apr 1994 287 Registered office changed on 26/04/94 from: c/o J.M.prescott & co 12 eagle brow lymm cheshire WA13 0LW
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Request DocumentRegistered office changed on 26/04/94 from: c/o J.M.prescott & co 12 eagle brow lymm cheshire WA13 0LW
09 Sep 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/07/93; no change of members
13 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 AA
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21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 363s Return made up to 10/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/92; full list of members
02 Apr 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1991 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
26 Jul 1991 CERTNM Company name changed speed 1748 LIMITED\certificate issued on 29/07/91
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Request DocumentCompany name changed speed 1748 LIMITED\certificate issued on 29/07/91
24 Jul 1991 287 Registered office changed on 24/07/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/07/91 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1991 NEWINC Incorporation