NORTHERN AUTOMOTIVE LIMITED

Company number 02760925

Date	Type	Description	View / Download
18 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Full group accounts made up to 31 July 1998	(21 pages)
03 Dec 1998	363s	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 May 1998	288b	Director resigned	(1 page)
23 Feb 1998	AA	Full group accounts made up to 31 July 1997	(30 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	363s	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 363(288) ‐ Secretary resigned;director resigned	(6 pages)
21 Nov 1997	AA	Full group accounts made up to 31 July 1996	(22 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
31 Jul 1997	CERTNM	Company name changed northern engraving LIMITED\certificate issued on 31/07/97	(2 pages)
14 Nov 1996	363s	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1995	363s	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 1995	AA	Full group accounts made up to 31 July 1995	(22 pages)
29 Sep 1995	SA	Statement of affairs	(2 pages)
29 Sep 1995	88(2)O	Ad 28/07/95--------- £ si 4990709@1	(2 pages)
21 Sep 1995	88(2)P	Ad 28/07/95--------- £ si 4990709@1=4990709 £ ic 8259224/13249933	(2 pages)
01 Sep 1995	123	£ nc 8259224/13249933 28/07/95	(1 page)
20 Jun 1995	AA	Full group accounts made up to 31 July 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
02 Nov 1994	363s	Return made up to 02/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Sep 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Sep 1994	88(2)R	Ad 01/08/94--------- £ si 1279799@1=1279799 £ ic 6979425/8259224	(2 pages)
12 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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