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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED

Company number 02937514

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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)
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
12 Aug 1997 403a Declaration of satisfaction of mortgage/charge
12 Aug 1997 363s Return made up to 31/05/97; full list of members
27 May 1997 AA Full accounts made up to 30 April 1996
28 Sep 1996 395 Particulars of mortgage/charge
28 Sep 1996 395 Particulars of mortgage/charge
25 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 1996 MEM/ARTS Memorandum and Articles of Association
06 Jun 1996 288 Director resigned
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 155(6)a Declaration of assistance for shares acquisition
04 Jun 1996 395 Particulars of mortgage/charge
30 May 1996 288 Director resigned
30 May 1996 AUD Auditor's resignation
30 May 1996 225(2) Accounting reference date extended from 31/03 to 30/04
30 May 1996 287 Registered office changed on 30/05/96 from: station street buildings huddersfield HD1 1LZ
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1996 AA Full accounts made up to 30 September 1995