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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)
10 May 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 May 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
10 May 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
06 May 1998 AA Full group accounts made up to 30 November 1997
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
22 Apr 1998 88(2)R Ad 27/03/98--------- £ si 50340@.1=5034 £ ic 109225/114259
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
13 Feb 1998 88(2)R Ad 11/02/97-05/02/98 £ si 8750@.1
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997 363a Return made up to 26/04/97; full list of members
03 Jun 1997 AA Full group accounts made up to 30 November 1996
10 Jan 1997 288c Secretary's particulars changed
17 Dec 1996 288c Director's particulars changed
03 Dec 1996 395 Particulars of mortgage/charge
18 Oct 1996 88(2)R Ad 03/10/96--------- £ si 10000@.1=1000 £ ic 108225/109225
12 Sep 1996 88(2)R Ad 06/08/96-02/09/96 premium £ si 21750@.1=2175 £ ic 106050/108225
30 May 1996 AA Full group accounts made up to 30 November 1995
17 May 1996 88(2)R Ad 08/05/96--------- premium £ si 60500@.1=6050 £ ic 100000/106050
01 May 1996 363a Return made up to 26/04/96; full list of members
22 Jan 1996 288 New director appointed
19 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association