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NORTHERN ENGLAND ESTATES LIMITED

Company number 02511913

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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)
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 88(2)R Ad 14/09/90--------- £ si 49998@1=49998 £ ic 2/50000
29 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1990 123 Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jul 1990 287 Registered office changed on 20/07/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 20/07/90 from: 140 tabernacle street london EC2A 4SD
14 Jun 1990 NEWINC Incorporation