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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)
01 Mar 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
28 Jun 1995 363x Return made up to 31/05/95; full list of members
15 Jun 1995 395 Particulars of mortgage/charge
15 Jun 1995 395 Particulars of mortgage/charge
22 May 1995 395 Particulars of mortgage/charge
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 14/10/94--------- £ si 150000@1
06 Apr 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: euroway industrial estate wharfdale road bradford BD4 6SG
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Request DocumentRegistered office changed on 10/12/94 from: euroway industrial estate wharfdale road bradford BD4 6SG
21 Oct 1994 88(2)P Ad 14/10/94--------- £ si 150000@1=150000 £ ic 2/150002
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Request DocumentAd 14/10/94--------- £ si 150000@1=150000 £ ic 2/150002
12 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Oct 1994 288 Director resigned
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07 Oct 1994 288 New director appointed
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07 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1994 123 £ nc 1000/1000000 30/09/94
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Request Document£ nc 1000/1000000 30/09/94
05 Oct 1994 287 Registered office changed on 05/10/94 from: 50 victoria embankment london EC4Y 0DX
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Request DocumentRegistered office changed on 05/10/94 from: 50 victoria embankment london EC4Y 0DX
27 Sep 1994 CERTNM Company name changed law 594 LIMITED\certificate issued on 27/09/94
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Request DocumentCompany name changed law 594 LIMITED\certificate issued on 27/09/94