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NORTHERN INSTALLATION SERVICES LIMITED

Company number 04057914

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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 Sep 2003 363s Return made up to 22/08/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
19 Aug 2002 363s Return made up to 22/08/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 88(2)R Ad 22/08/00--------- £ si 40@1=40 £ ic 1/41
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
06 Sep 2000 288a New secretary appointed;new director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
06 Sep 2000 287 Registered office changed on 06/09/00 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Aug 2000 NEWINC Incorporation