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NORTH EAST REGIONAL INTERNATIONAL TRADE OFFICE LIMITED

Company number 04939136

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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)
27 Jun 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 21/10/04; full list of members
20 Feb 2004 287 Registered office changed on 20/02/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
15 Dec 2003 CERTNM Company name changed ever 2223 LIMITED\certificate issued on 15/12/03
21 Oct 2003 NEWINC Incorporation