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NORTHERN GAS SUPPLIES LIMITED

Company number 02699287

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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)
04 Oct 1993 288 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
14 Sep 1993 88(2)R Ad 06/09/93--------- £ si 8334@1=8334 £ ic 83334/91668
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Request DocumentAd 06/09/93--------- £ si 8334@1=8334 £ ic 83334/91668
09 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1993 363a Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
24 Mar 1993 CERTNM Company name changed cumbria gas LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed cumbria gas LIMITED\certificate issued on 25/03/93
10 Mar 1993 88(2)R Ad 03/04/92--------- £ si 83332@1=83332 £ ic 2/83334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/92--------- £ si 83332@1=83332 £ ic 2/83334
10 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
01 Mar 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 288 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
24 Feb 1993 288 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
24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 24/02/93 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1992 123 £ nc 1000/100900 03/04/92
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Request Document£ nc 1000/100900 03/04/92
22 Apr 1992 CERTNM Company name changed directmaster systems LIMITED\certificate issued on 23/04/92
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Request DocumentCompany name changed directmaster systems LIMITED\certificate issued on 23/04/92
20 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation