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BIG ISSUE NORTH LTD

Company number 03026628

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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)
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288b Director resigned
19 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 363s Annual return made up to 18/02/02
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
29 Jun 2001 288b Secretary resigned
22 Mar 2001 363s Annual return made up to 18/02/01
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288b Director resigned
29 Feb 2000 363s Annual return made up to 18/02/00
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Nov 1999 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 395 Particulars of mortgage/charge
15 Mar 1999 363s Annual return made up to 27/02/99
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Jul 1998 288c Director's particulars changed
26 Jul 1998 288c Secretary's particulars changed;director's particulars changed
10 Jun 1998 287 Registered office changed on 10/06/98 from: virginia house 5-7 great ancoats street manchester lancashire M4 5AD
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Request DocumentRegistered office changed on 10/06/98 from: virginia house 5-7 great ancoats street manchester lancashire M4 5AD
25 Mar 1998 363s Annual return made up to 27/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 AA Accounts for a small company made up to 31 March 1997
22 Apr 1997 287 Registered office changed on 22/04/97 from: 10 swan street manchester M4 5JN