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NORTH WEST MERCHANDISING LIMITED

Company number 04077874

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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)
13 Sep 2002 88(2)R Ad 16/08/02--------- £ si 100000@1=100000 £ ic 1/100001
13 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 123 £ nc 100/500000 14/08/02
09 Sep 2002 288a New secretary appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
07 Aug 2002 287 Registered office changed on 07/08/02 from: one victoria way doxford international business park sunderland tyne and wear SR3 3XF
30 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/05/02
24 Jul 2002 CERTNM Company name changed north west merchandising LIMITED\certificate issued on 24/07/02
14 Mar 2002 CERTNM Company name changed swang co.3 LIMITED\certificate issued on 14/03/02
30 Nov 2001 363s Return made up to 20/09/01; full list of members
10 Nov 2000 287 Registered office changed on 10/11/00 from: 90 long acre london WC2E 9TT
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
20 Sep 2000 NEWINC Incorporation