NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
31 Jul 1997	CERTNM	Company name changed northern engraving graphics limi ted\certificate issued on 31/07/97	(2 pages)
29 May 1997	244	Delivery ext'd 3 mth 31/07/96	(2 pages)
10 Jan 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1996	363s	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Oct 1995	AA	Full accounts made up to 31 July 1995	(17 pages)
01 Sep 1995	88(2)R	Ad 28/07/95--------- £ si 3701885@1=3701885 £ ic 3500000/7201885	(2 pages)
01 Sep 1995	123	£ nc 3500000/7201885 28/07/95	(1 page)
21 Aug 1995	287	Registered office changed on 21/08/95 from: gilwern park, gilwern, abergavenny, gwent NP7 0EB	(1 page)
21 Aug 1995	287	Registered office changed on 21/08/95 from: gilwern park, gilwern, abergavenny, gwent NP7 0EB	(1 page)
02 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: gilwern park, gilwern, abergavenny, gwent NP7 0BE	(1 page)
04 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jun 1995	288	Director resigned	(2 pages)
20 Jun 1995	AA	Full accounts made up to 31 July 1994 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
19 Jan 1995	287	Registered office changed on 19/01/95 from: unit g jonathon court, buckingham road industrial, estate, brackley,, northants, NN13 5BE 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
19 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
13 Dec 1994	363s	Return made up to 21/12/94; 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
14 Sep 1994	88(3)	Particulars of contract relating to shares 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
14 Sep 1994	88(2)R	Ad 01/08/94--------- £ si 1279799@1=1279799 £ ic 2220201/3500000 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
08 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 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
08 Sep 1994	123	£ nc 2220201/3500000 01/08/94 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
28 Mar 1994	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 Document