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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)
03 Feb 2006	363s	Return made up to 04/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: J2 house clayton road birchwood warrington cheshire WA3 6RP	View PDF Registered office changed on 12/12/05 from: J2 house clayton road birchwood warrington cheshire WA3 6RP - link opens in a new window - 1 page (1 page)
17 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 100@.5=50 £ ic 250000/250050	View PDF Ad 26/09/05--------- £ si 100@.5=50 £ ic 250000/250050 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	123	Nc inc already adjusted 26/09/05	View PDF Nc inc already adjusted 26/09/05 - link opens in a new window - 1 page (1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 31/03/05--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Apr 2005	123	£ nc 1000/300000 31/03/05	View PDF £ nc 1000/300000 31/03/05 - link opens in a new window - 1 page (1 page)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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