Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHGATE VEHICLE HIRE (NI) LIMITED

Company number 03553898

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2000	363s	Return made up to 28/04/00; full list of members	View PDF Return made up to 28/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 13 pages (13 pages)
18 May 1999	363s	Return made up to 28/04/99; full list of members	View PDF Return made up to 28/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1999	363(288)	Secretary'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 DocumentSecretary's particulars changed
07 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98 - link opens in a new window - 1 page (1 page)
11 Sep 1998	CERTNM	Company name changed wildross LIMITED\certificate issued on 14/09/98	View PDF Company name changed wildross LIMITED\certificate issued on 14/09/98 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
18 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	123	Nc inc already adjusted 03/06/98	View PDF Nc inc already adjusted 03/06/98 - link opens in a new window - 1 page (1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?