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NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Company number 05322715

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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)
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
26 Feb 2008 363a Return made up to 04/01/08; full list of members
27 Sep 2007 88(2)R Ad 25/07/07--------- £ si 50@.5=25 £ ic 250050/250075
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 288a New director appointed
16 Jul 2007 363s Return made up to 04/01/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 16/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2007 288b Director resigned
07 Feb 2007 363s Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
20 Jan 2007 287 Registered office changed on 20/01/07 from: laurel house woodlands park ashton road newton le willows WZA12 0HF
08 Nov 2006 AA Accounts for a medium company made up to 30 June 2006
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288b Secretary resigned
01 Aug 2006 288a New director appointed
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned;director resigned
31 Mar 2006 288b Director resigned
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288a New director appointed