NORTHERN TELECOM PCN LIMITED

Company number 02480308

Date	Type	Description	View / Download
14 Apr 1999	AA	Accounts made up to 31 December 1998	(4 pages)
22 Mar 1999	363a	Return made up to 13/03/99; no change of members	(5 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
09 Mar 1998	AA	Accounts made up to 31 December 1997	(4 pages)
09 Mar 1998	363a	Return made up to 13/03/98; full list of members	(5 pages)
25 Mar 1997	AA	Accounts made up to 31 December 1996	(4 pages)
14 Mar 1997	363s	Return made up to 13/03/97; no change of members	(4 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
25 Jun 1996	353	Location of register of members	(1 page)
25 Jun 1996	325	Location of register of directors' interests	(1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY	(1 page)
03 Jun 1996	AA	Accounts made up to 31 December 1995	(4 pages)
26 Mar 1996	363x	Return made up to 13/03/96; no change of members	(5 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1995	AA	Accounts made up to 31 December 1994
20 Mar 1995	363x	Return made up to 13/03/95; full list of members	(6 pages)
14 Feb 1995	288	Secretary resigned;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 Document
21 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document