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NORTHERN AUTOMOTIVE LIMITED

Company number 02760925

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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 Sep 2004 288a New secretary appointed
07 Sep 2004 288b Secretary resigned
06 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
18 Dec 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
27 Nov 2002 363s Return made up to 02/11/02; full list of members
17 May 2002 AA Group of companies' accounts made up to 31 July 2001
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 123 £ nc 13852730/14227512 21/07/99
06 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 AA Group of companies' accounts made up to 31 July 2000
15 Nov 2000 288a New director appointed
01 Nov 2000 363s Return made up to 02/11/00; full list of members
29 Feb 2000 395 Particulars of mortgage/charge
22 Dec 1999 123 Nc inc already adjusted 01/12/98
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1999 363s Return made up to 02/11/99; full list of members
22 Nov 1999 AA Full group accounts made up to 31 July 1999
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
22 Jun 1999 288a New secretary appointed
22 Jun 1999 288b Secretary resigned
18 Jun 1999 288a New director appointed