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NORTHERN TELECOM PCN LIMITED

Company number 02480308

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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)
20 Mar 1991 CERTNM Company name changed stc electronics distribution lim ited\certificate issued on 21/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed stc electronics distribution lim ited\certificate issued on 21/03/91
16 Oct 1990 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 DocumentResolutions
15 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1990 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 DocumentResolutions
10 Oct 1990 CERTNM Company name changed movedyne LIMITED\certificate issued on 11/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed movedyne LIMITED\certificate issued on 11/10/90
09 Oct 1990 88(2)R Ad 04/10/90--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/90--------- £ si 4998@1=4998 £ ic 2/5000
09 Oct 1990 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1990 287 Registered office changed on 05/10/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/90 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation