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NORTHERN EXPRESS ENTERPRISES LIMITED

Company number 05574157

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 123 £ nc 20000000/24317200 27/12/05
05 Jan 2006 88(3) Particulars of contract relating to shares
05 Jan 2006 88(2)R Ad 29/11/05--------- £ si 6000000@1=6000000 £ ic 1/6000001
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 123 Nc inc already adjusted 21/10/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
13 Oct 2005 MEM/ARTS Memorandum and Articles of Association
06 Oct 2005 CERTNM Company name changed northern express investments lim ited\certificate issued on 06/10/05
26 Sep 2005 NEWINC Incorporation