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NORTHGATE (EUROPE) LIMITED

Company number 05932194

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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)
13 May 2008 363a Return made up to 30/04/08; full list of members
08 Jan 2008 288b Director resigned
07 Jan 2008 AA Full accounts made up to 30 April 2007
02 Oct 2007 363a Return made up to 12/09/07; full list of members
26 Oct 2006 288b Director resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 30/04/07
10 Oct 2006 287 Registered office changed on 10/10/06 from: level 1, exchange house primrose street london EC2A 2HS
03 Oct 2006 CERTNM Company name changed precis (2630) LIMITED\certificate issued on 03/10/06
12 Sep 2006 NEWINC Incorporation