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NORTHERN LIGHTS PUBLISHING LTD

Company number 05770922

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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)
22 Nov 2007 288b Secretary resigned
15 May 2007 363a Return made up to 05/04/07; full list of members
03 May 2007 288c Director's particulars changed
12 Jul 2006 88(2)R Ad 27/06/06--------- £ si 9999800@.01=99998 £ ic 2/100000
12 Jul 2006 122 S-div 27/06/06
12 Jul 2006 123 Nc inc already adjusted 27/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New secretary appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: 9 perseverance works kingsland road london E2 8DD
05 Apr 2006 NEWINC Incorporation