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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)
19 Jan 1996 123 Nc inc already adjusted 12/01/96
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1996 288 New director appointed
29 Dec 1995 88(2)R Ad 18/12/95--------- £ si 100000@.1=10000 £ ic 89999/99999
06 Nov 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Nov 1995 BS Balance Sheet
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06 Nov 1995 AUDS Auditor's statement
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06 Nov 1995 AUDR Auditor's report
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06 Nov 1995 MAR Re-registration of Memorandum and Articles
06 Nov 1995 43(3) Application for reregistration from private to PLC
06 Nov 1995 43(3)e Declaration on reregistration from private to PLC
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 88(2)R Ad 17/10/95--------- £ si 899989@.1=89998 £ ic 1/89999
02 Nov 1995 123 Nc inc already adjusted 17/10/95
02 Nov 1995 122 S-div conve 17/10/95
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 288 New director appointed
16 Aug 1995 288 New director appointed
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 224 Accounting reference date notified as 30/11