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NORTHWORLD LIMITED

Company number 03160029

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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)
16 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
16 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2003	363s	Return made up to 15/02/03; full list of members	View PDF Return made up to 15/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 21 pages (21 pages)
02 Apr 2002	363s	Return made up to 15/02/02; full list of members	View PDF Return made up to 15/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 2002	363s	Return made up to 15/02/01; full list of members	View PDF Return made up to 15/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 18 pages (18 pages)
04 Jul 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 19 pages (19 pages)
08 Jun 2000	363s	Return made up to 15/02/00; full list of members	View PDF Return made up to 15/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2000	363(288)	Director's particulars 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 DocumentDirector's particulars changed
11 Feb 2000	363s	Return made up to 15/02/99; change of members	View PDF Return made up to 15/02/99; change of members - link opens in a new window - 7 pages (7 pages)
13 Dec 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 20 pages (20 pages)
21 Dec 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 19 pages (19 pages)
21 Jun 1998	363s	Return made up to 15/02/98; no change of members	View PDF Return made up to 15/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 1997	AA	Full accounts made up to 25 January 1997	View PDF Full accounts made up to 25 January 1997 - link opens in a new window - 18 pages (18 pages)
04 Dec 1997	363s	Return made up to 15/02/97; full list of members	View PDF Return made up to 15/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
08 Oct 1997	287	Registered office changed on 08/10/97 from: harman house 1 george street uxbridge UB8 1QQ	View PDF Registered office changed on 08/10/97 from: harman house 1 george street uxbridge UB8 1QQ - link opens in a new window - 1 page (1 page)

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