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NORTHPOINT INVESTMENTS LTD

Company number 02181188

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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 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 AA Full accounts made up to 24 March 1995
26 Sep 1995 287 Registered office changed on 26/09/95 from: 17 grand central wellington road south stockport cheshire SK1 3TA
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary resigned;new secretary appointed
19 Jul 1994 AA Full accounts made up to 24 March 1994
17 May 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1994 AA Full accounts made up to 24 March 1993
14 May 1993 363s Return made up to 31/03/93; full list of members
13 May 1993 288 Director resigned
22 Mar 1993 395 Particulars of mortgage/charge
23 Dec 1992 AA Full accounts made up to 24 March 1992
02 Oct 1992 287 Registered office changed on 02/10/92 from: renown house merchants quay salford M5 2SS
15 Jul 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1991 AA Full accounts made up to 31 March 1991