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NORTH LIMITED

Company number SC154121

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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)
27 Jul 1998 288a New secretary appointed
19 Mar 1998 AA Full accounts made up to 30 June 1997
26 Nov 1997 363s Return made up to 07/11/97; full list of members
31 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 363s Return made up to 07/11/96; no change of members
14 Dec 1995 AA Full accounts made up to 30 June 1995
15 Nov 1995 363s Return made up to 07/11/95; full list of members
27 Apr 1995 88(2)R Ad 12/04/95--------- £ si 48@1=48 £ ic 2/50
27 Apr 1995 224 Accounting reference date notified as 30/06
27 Apr 1995 287 Registered office changed on 27/04/95 from: c/o mcadam house 1 cadzow lane hamilton ML3 6AS
13 Apr 1995 288 New director appointed
13 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Feb 1995 123 Nc inc already adjusted 07/11/94
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Request DocumentNc inc already adjusted 07/11/94
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1995 287 Registered office changed on 10/02/95 from: stephen mabbott associates 872 mitchell street glasgow G1 3NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: stephen mabbott associates 872 mitchell street glasgow G1 3NA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 NEWINC Incorporation