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NORTHBRIDGE UK LIMITED

Company number 04042738

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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)
03 May 2002 88(2)R Ad 31/12/01--------- £ si 5000@.01=50 £ ic 450/500
29 Nov 2001 88(2)R Ad 12/11/01--------- £ si 5000@.01=50 £ ic 400/450
16 Nov 2001 88(2)R Ad 09/11/01--------- £ si 18000@.01=180 £ ic 220/400
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2001 CERTNM Company name changed northbridge management LIMITED\certificate issued on 07/08/01
18 Jul 2001 288a New director appointed
25 Jun 2001 88(2)R Ad 19/06/01--------- £ si 21800@.01=218 £ ic 350/568
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
16 Mar 2001 88(2)R Ad 13/03/01--------- £ si 34800@.01=348 £ ic 2/350
18 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
10 Oct 2000 123 Nc inc already adjusted 12/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Sep 2000 288a New director appointed
07 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 122 S-div 30/08/00
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Sep 2000 287 Registered office changed on 01/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Aug 2000 CERTNM Company name changed broomco (2251) LIMITED\certificate issued on 11/08/00
28 Jul 2000 NEWINC Incorporation