NORTHGENE LIMITED

Company number 02914392

Date	Type	Description	View / Download
21 Feb 1997	287	Registered office changed on 21/02/97 from: 18 windsor terrace jesmond newcastle upon tyne tyne & wear NE2 4HA	(1 page)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 32 portland terrace newcastle upon tyne NE2 1SQ	(1 page)
26 Apr 1996	363s	Return made up to 30/03/96; no change of members	(4 pages)
22 Feb 1996	AA	Accounts for a dormant company made up to 31 July 1995	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Jun 1995	363s	Return made up to 30/03/95; 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
24 May 1995	288	Secretary resigned	(2 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HG	(1 page)
29 Mar 1995	288	New director appointed	(2 pages)
29 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
29 Mar 1995	288	New director appointed	(2 pages)
29 Mar 1995	288	Director resigned	(2 pages)
17 Nov 1994	224	Accounting reference date notified as 31/07 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
26 May 1994	288	Director resigned;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
09 May 1994	CERTNM	Company name changed okastep LIMITED\certificate issued on 10/05/94 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
09 May 1994	287	Registered office changed on 09/05/94 from: cross house westgate road newcastle upon tyne NE99 1SB 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
09 May 1994	CERTNM	Company name changed\certificate issued on 09/05/94	(2 pages)
30 Mar 1994	NEWINC	Incorporation	(17 pages)