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J.W. NORTHEND LIMITED

Company number 02914773

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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)
18 Jun 1996 288 New secretary appointed;new director appointed
18 Jun 1996 288 Secretary resigned
18 Jun 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 1996 363s Return made up to 30/03/95; full list of members
10 Oct 1995 DISS40 Compulsory strike-off action has been discontinued
06 Oct 1995 287 Registered office changed on 06/10/95 from: c/o pethericks 124 high street midsomer norton bath BA3 2DA
06 Oct 1995 AA Full accounts made up to 31 March 1995
19 Sep 1995 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 1995 288 Director resigned;new director appointed
09 Apr 1995 288 New secretary appointed
20 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 MISC Amending 882R
11 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 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 DocumentSecretary resigned;new secretary appointed
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
26 Jul 1994 88(2)R Ad 20/07/94--------- £ si 49998@1=49998 £ ic 2/50000
26 Jul 1994 123 Nc inc already adjusted 20/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/07/94
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1994 MISC Certificate of incorporation
30 Mar 1994 NEWINC Incorporation