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NORTHFIELD GARAGE (TETBURY) LIMITED

Company number 00767748

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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)
24 Oct 1991 123 Nc inc already adjusted 02/10/91
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Request DocumentNc inc already adjusted 02/10/91
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1991 363a Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Nov 1990 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
08 Nov 1990 363a Return made up to 10/05/90; no change of members
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Request DocumentReturn made up to 10/05/90; no change of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: sheridan house,, 11,vernon street,, derby,, DE1 1FR
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Request DocumentRegistered office changed on 05/09/90 from: sheridan house,, 11,vernon street,, derby,, DE1 1FR
03 Jul 1990 363 Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1989 288 Director resigned;new director appointed
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11 Sep 1989 287 Registered office changed on 11/09/89 from: northfield garage, london road, tetbury, gloucestershire GL8 8HN
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Request DocumentRegistered office changed on 11/09/89 from: northfield garage, london road, tetbury, gloucestershire GL8 8HN
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
16 Mar 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
27 Sep 1988 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
27 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members