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NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

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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)
15 Dec 1999 288b Director resigned
16 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 363s Return made up to 16/08/99; full list of members
06 Sep 1999 AA Full group accounts made up to 30 April 1999
18 Mar 1999 395 Particulars of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 AA Full group accounts made up to 30 April 1998
13 Nov 1998 288a New director appointed
18 Sep 1998 363s Return made up to 16/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 395 Particulars of mortgage/charge
19 Feb 1998 AA Full group accounts made up to 30 April 1997
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1997 123 £ nc 5000000/25000000 15/10/97
10 Oct 1997 395 Particulars of mortgage/charge