NORTHGATE HR PENSIONS HOLDINGS LIMITED

Company number 04173798

Date	Type	Description	View / Download
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
05 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Sep 2006	CERTNM	Company name changed edis international LIMITED\certificate issued on 28/09/06	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
02 Nov 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
28 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)
04 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
02 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
02 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
30 Oct 2002	363s	Return made up to 09/10/02; change of members	(6 pages)
04 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jul 2002	88(2)R	Ad 23/05/02--------- £ si 5618220@.05=280911 £ ic 2/280913	(2 pages)
06 Jun 2002	122	S-div 23/05/02	(1 page)
06 Jun 2002	123	Nc inc already adjusted 23/05/02	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 23/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2002	363s	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Mar 2001	NEWINC	Incorporation	(13 pages)