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NETHERTON PROPERTY INVESTMENTS LIMITED

Company number 03566920

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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 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
06 Jul 1998 MEM/ARTS Memorandum and Articles of Association
30 Jun 1998 CERTNM Company name changed restlater LIMITED\certificate issued on 01/07/98
30 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/06/98
30 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/06/98
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Request DocumentResolutions
30 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/06/98
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26 Jun 1998 288b Director resigned
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New secretary appointed;new director appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998 NEWINC Incorporation