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MTL NORTHERN LIMITED

Company number 02848236

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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)
29 Sep 2003 363s Return made up to 26/08/03; full list of members
04 Oct 2002 AA Accounts made up to 31 December 2001
08 Sep 2002 363s Return made up to 26/08/02; full list of members
31 May 2002 288b Director resigned
14 May 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
23 Apr 2002 288c Director's particulars changed
02 Oct 2001 AA Accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 26/08/01; full list of members
21 Sep 2001 363(287) Registered office changed on 21/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/01
18 Dec 2000 AA Accounts made up to 4 March 2000
09 Nov 2000 88(2)R Ad 19/10/00--------- £ si 1594000@1=1594000 £ ic 1000/1595000
09 Nov 2000 123 Nc inc already adjusted 19/10/00
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Sep 2000 363s Return made up to 26/08/00; full list of members
20 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Sep 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Aug 2000 288a New director appointed
21 Jun 2000 288c Director's particulars changed
07 Apr 2000 287 Registered office changed on 07/04/00 from: rail house lord nelson street liverpool
31 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
24 Mar 2000 225 Accounting reference date shortened from 04/03/01 to 31/12/00