11 NORTHOLME ROAD LIMITED

Company number 02577405

Date	Type	Description	View / Download
10 May 2000	288b	Director resigned	(1 page)
24 Jan 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
08 Mar 1999	363s	Return made up to 16/01/99; full list of members	(4 pages)
21 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Feb 1998	363s	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
28 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
24 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
24 Mar 1997	88(2)R	Ad 29/01/97--------- £ si 4552@1=4552 £ ic 10/4562	(2 pages)
27 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 1997	123	£ nc 10/4562 29/01/97	(1 page)
27 Feb 1997	122	£ nc 1000/10 16/07/92	(1 page)
07 Feb 1997	363s	Return made up to 16/01/97; full list of members	(6 pages)
09 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
30 May 1996	288	New secretary appointed	(1 page)
30 May 1996	288	New director appointed	(2 pages)
30 May 1996	288	Secretary resigned;director resigned	(2 pages)
11 Jan 1996	363x	Return made up to 16/01/96; full list of members	(7 pages)
11 Jan 1996	363(353)	Location of register of members address changed 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
11 Jan 1996	363(190)	Location of debenture register address changed 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
09 Nov 1995	288	New director appointed	(2 pages)