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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)
28 Apr 1997 88(2)R Ad 15/04/97--------- £ si 375000@1=375000 £ ic 4625000/5000000
26 Feb 1997 400 Particulars of property mortgage/charge
26 Feb 1997 400 Particulars of property mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
18 Dec 1996 395 Particulars of mortgage/charge
23 Nov 1996 395 Particulars of mortgage/charge
19 Nov 1996 395 Particulars of mortgage/charge
02 Sep 1996 88(2)R Ad 14/08/96--------- £ si 4624998@1=4624998 £ ic 2/4625000
02 Sep 1996 225 Accounting reference date shortened from 28/02/97 to 31/01/97
19 Aug 1996 MA Memorandum and Articles of Association
19 Aug 1996 123 Nc inc already adjusted 01/07/96
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1996 MA Memorandum and Articles of Association
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 New secretary appointed
05 Jul 1996 288 Secretary resigned
05 Jul 1996 288 Secretary resigned
10 May 1996 395 Particulars of mortgage/charge
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New secretary appointed