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NORTH OF ENGLAND ESTATE AGENTS LIMITED

Company number 02735233

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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)
30 Jul 1996 363s Return made up to 14/07/96; full list of members
30 Jul 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Jul 1996 288 Director resigned
15 May 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 288 New secretary appointed
14 Aug 1995 363s Return made up to 14/07/95; no change of members
13 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 287 Registered office changed on 07/11/94 from: 50 fawcett street sunderland SR1 1SA
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Request DocumentRegistered office changed on 07/11/94 from: 50 fawcett street sunderland SR1 1SA
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
02 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1993 MA Memorandum and Articles of Association
18 Aug 1993 88(2)R Ad 06/07/93--------- £ si 500@1
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Request DocumentAd 06/07/93--------- £ si 500@1
06 Aug 1993 CERTNM Company name changed north of england financial servi ces LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed north of england financial servi ces LIMITED\certificate issued on 09/08/93
06 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association