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THE NORTHVIEW GROUP LIMITED

Company number 03050321

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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)
20 Jul 2000 88(2)R Ad 17/07/00--------- £ si 67@.1=6 £ ic 153470/153476
14 Jul 2000 288a New director appointed
10 Jul 2000 AA Full group accounts made up to 30 November 1999
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 128(4) Notice of assignment of name or new name to shares
06 Jul 2000 123 Nc inc already adjusted 26/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 288a New director appointed
02 May 2000 363a Return made up to 26/04/00; full list of members
28 Mar 2000 AA Accounts made up to 30 November 1999
29 Feb 2000 288c Director's particulars changed
16 Dec 1999 88(2)R Ad 27/09/99--------- £ si 3000@.1=300 £ ic 152971/153271
16 Dec 1999 88(2)R Ad 13/12/99--------- £ si 4000@.1=400 £ ic 152571/152971
26 Nov 1999 288a New director appointed
27 Oct 1999 288b Director resigned
04 Oct 1999 287 Registered office changed on 04/10/99 from: 200 aldersgate street, london, EC1A 4JJ
14 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
26 Aug 1999 353 Location of register of members
24 May 1999 363a Return made up to 26/04/99; full list of members
09 May 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 May 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 May 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution