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NORTHWOOD GREEN ESTATES LIMITED

Company number 03497571

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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)
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Aug 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	View PDF Accounting reference date extended from 31/01/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
28 Aug 1998	88(2)R	Ad 18/08/98--------- £ si 960@1=960 £ ic 40/1000	View PDF Ad 18/08/98--------- £ si 960@1=960 £ ic 40/1000 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 123 promenade cheltenham gloucestershire GL50 1NW	View PDF Registered office changed on 28/08/98 from: 123 promenade cheltenham gloucestershire GL50 1NW - link opens in a new window - 1 page (1 page)
21 May 1998	88(2)R	Ad 26/03/98--------- £ si 38@1=38 £ ic 2/40	View PDF Ad 26/03/98--------- £ si 38@1=38 £ ic 2/40 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Feb 1998	CERTNM	Company name changed xpressbox LIMITED\certificate issued on 27/02/98	View PDF Company name changed xpressbox LIMITED\certificate issued on 27/02/98 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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