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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)
12 Sep 1994 123 £ nc 7414425/8259224 01/08/94
23 Aug 1994 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
23 Aug 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 DocumentResolutions
14 Jul 1994 88(2)R Ad 01/06/94--------- £ si 4414425@1=4414425 £ ic 2565000/6979425
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 01/06/94--------- £ si 4414425@1=4414425 £ ic 2565000/6979425
14 Jul 1994 123 £ nc 3000000/7414425 01/06/94
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Request Document£ nc 3000000/7414425 01/06/94
14 Jan 1994 AA Full group accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1993
07 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
18 Jun 1993 287 Registered office changed on 18/06/93 from: savannah house autumn walk, off sandisplatt rd maidenhead berkshire SL6 4ND
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Request DocumentRegistered office changed on 18/06/93 from: savannah house autumn walk, off sandisplatt rd maidenhead berkshire SL6 4ND
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
16 Feb 1993 88(2)O Ad 01/12/92--------- £ si 2564998@1
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Request DocumentAd 01/12/92--------- £ si 2564998@1
15 Jan 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Jan 1993 88(2)P Ad 01/12/92--------- £ si 2564998@1=2564998 £ ic 2/2565000
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 01/12/92--------- £ si 2564998@1=2564998 £ ic 2/2565000
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
11 Jan 1993 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
11 Jan 1993 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 DocumentResolutions
11 Jan 1993 123 £ nc 100/3000000 01/12/92
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Request Document£ nc 100/3000000 01/12/92
10 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1992 NEWINC Incorporation