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NORTHERN FEATHER (HOME FURNISHINGS) LIMITED

Company number 02589899

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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)
17 May 1991 122 S-div 23/04/91
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17 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 May 1991 123 Nc inc already adjusted 23/04/91
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17 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1991 287 Registered office changed on 17/05/91 from: heron house albert square manchester M2 5HD
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Request DocumentRegistered office changed on 17/05/91 from: heron house albert square manchester M2 5HD
17 May 1991 288 New director appointed
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17 May 1991 288 Director resigned;new director appointed
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17 May 1991 288 Director resigned;new director appointed
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17 May 1991 288 Secretary resigned;new secretary appointed
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17 May 1991 224 Accounting reference date notified as 31/12
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30 Apr 1991 395 Particulars of mortgage/charge
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26 Apr 1991 395 Particulars of mortgage/charge
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23 Apr 1991 CERTNM Company name changed agentfirst LIMITED\certificate issued on 23/04/91
18 Apr 1991 288 Director resigned;new director appointed
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18 Apr 1991 288 Secretary resigned;new secretary appointed
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17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Apr 1991 288 Director resigned;new director appointed
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15 Apr 1991 287 Registered office changed on 15/04/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/04/91 from: 2 baches st london N1 6UB
08 Mar 1991 NEWINC Incorporation
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