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NORTHWICH RESOURCE MANAGEMENT LIMITED

Company number 02608515

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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)
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
25 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: 5TH floor broadwalk house 5 appold street london, EC2A 2HA
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Request DocumentRegistered office changed on 12/11/91 from: 5TH floor broadwalk house 5 appold street london, EC2A 2HA
12 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1991 395 Particulars of mortgage/charge
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/07/91 from: 2 baches street london N1 6UB
28 Jun 1991 CERTNM Company name changed incomeraise LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed incomeraise LIMITED\certificate issued on 01/07/91
28 Jun 1991 CERTNM Company name changed\certificate issued on 28/06/91
08 May 1991 NEWINC Incorporation