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NORTHERN CREWING SERVICES LIMITED

Company number 02903064

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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)
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Apr 1995 288 Director resigned
23 Feb 1995 363s Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 May 1994 CERTNM Company name changed foodgame LIMITED\certificate issued on 31/05/94
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Request DocumentCompany name changed foodgame LIMITED\certificate issued on 31/05/94
26 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1994 287 Registered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6JS
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Request DocumentRegistered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6JS
28 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation