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NORTHERN BANK FACTORS LIMITED

Company number NI013062

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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)
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
02 Jul 2015 MISC Statement on ceasing to hold office as auditors
01 Jul 2015 AUD Auditor's resignation
03 Jun 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,000

Statement of capital on 2014-11-13
  • GBP 50,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,000
04 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of David Keys as a director
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Apr 2009 AC(NI) 31/12/08 annual accts
26 Nov 2008 371S(NI) 13/11/08 annual return shuttle
09 Apr 2008 AC(NI) 31/12/07 annual accts
27 Nov 2007 371S(NI) 13/11/07 annual return shuttle
09 Oct 2007 AC(NI) 31/12/06 annual accts
18 Sep 2007 REST(NI) Court restoration order
02 Jul 2007 AFF(NI) Affidavit-special circs
05 Dec 2006 603A(NI) App. For strike off