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NORTHERN INVESTORS COMPANY PLC

Company number 01822966

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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)
19 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
18 Jan 1990 43(3)e Declaration on reregistration from private to PLC
18 Jan 1990 AUDS Auditor's statement
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18 Jan 1990 AUDR Auditor's report
18 Jan 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Jan 1990 43(3) Application for reregistration from private to PLC
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1989 288 Director resigned
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11 Dec 1989 287 Registered office changed on 11/12/89 from: northumberland house, princess square, newcatle-upon-tyne, NE1 8ER
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Request DocumentRegistered office changed on 11/12/89 from: northumberland house, princess square, newcatle-upon-tyne, NE1 8ER
22 Mar 1989 288 New director appointed
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20 Mar 1989 288 Secretary resigned;new secretary appointed
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13 Feb 1989 AA Full group accounts made up to 30 September 1988
13 Feb 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
15 Jan 1988 AA Full accounts made up to 30 September 1987
15 Jan 1988 363 Return made up to 21/12/87; full list of members
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22 Jun 1987 288 New director appointed
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08 May 1987 288 Director resigned
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28 Jan 1987 AA Accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1984 CERTNM Company name changed\certificate issued on 24/07/84
08 Jun 1984 MISC Certificate of incorporation