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NORTHERN PROPERTIES LIMITED

Company number 02986289

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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)
05 Feb 1997 363s Return made up to 03/11/96; full list of members
02 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1996 363s Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1996 288 Secretary's particulars changed;director's particulars changed
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 05/02/96--------- £ si 100@1
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
27 Feb 1996 400 Particulars of property mortgage/charge
22 Feb 1996 88(2)P Ad 05/02/96--------- £ si 100@1=100 £ ic 100/200
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 123 £ nc 100/1000 05/02/96
17 Jul 1995 88(2)R Ad 30/11/94--------- £ si 99@1=99 £ ic 1/100
12 Jul 1995 287 Registered office changed on 12/07/95 from: pannell house 6 queen street leeds LS1 2TW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995