NORTHERN ELECTRIC FINANCE PLC

Company number 03070482

Date	Type	Description	View / Download
30 Jul 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
26 Jun 1997	363a	Return made up to 20/06/97; change of members	(9 pages)
26 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
18 Dec 1996	288c	Director's particulars changed	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
04 Jul 1996	363x	Return made up to 20/06/96; full list of members	(7 pages)
16 Feb 1996	PROSP	Listing of particulars	(26 pages)
15 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
15 Feb 1996	88(2)R	Ad 13/09/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Oct 1995	PROSP	Listing of particulars	(28 pages)
17 Oct 1995	PROSP	Listing of particulars	(28 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Sep 1995	288	New secretary appointed;director resigned	(6 pages)
15 Sep 1995	288	New director appointed	(4 pages)
15 Sep 1995	288	New director appointed	(4 pages)
15 Sep 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
15 Sep 1995	287	Registered office changed on 15/09/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Sep 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Sep 1995	117	Application to commence business	(2 pages)
11 Sep 1995	CERTNM	Company name changed impactprofit public LIMITED comp any\certificate issued on 11/09/95	(4 pages)