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NORTHERN METERING SERVICES LIMITED

Company number 02943978

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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)
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/99
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09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/99
21 Dec 1998 AUD Auditor's resignation
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Nov 1998 288a New director appointed
26 Nov 1998 288b Director resigned
09 Oct 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 363a Return made up to 29/06/98; full list of members
07 Aug 1997 288b Director resigned
30 Jul 1997 AA Full accounts made up to 31 March 1997
10 Jul 1997 363a Return made up to 29/06/97; no change of members
24 Jun 1997 288c Director's particulars changed
16 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288a New director appointed
18 Dec 1996 288c Director's particulars changed
11 Aug 1996 288 New director appointed
10 Jul 1996 AA Full accounts made up to 31 March 1996
10 Jul 1996 363a Return made up to 29/06/96; change of members
04 Jul 1996 288 Director resigned
08 May 1996 288 New director appointed
01 May 1996 288 Director resigned
31 Aug 1995 288 Director resigned;new director appointed
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association