NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

Date	Type	Description	View / Download
11 Oct 1996	288c	Director's particulars changed	(1 page)
10 Jul 1996	363s	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
02 Feb 1996	288	Secretary resigned	(2 pages)
02 Feb 1996	288	New secretary appointed	(1 page)
14 Dec 1995	395	Particulars of mortgage/charge	(26 pages)
31 Jul 1995	363s	Return made up to 01/07/95; full list of members 363(287) ‐ Registered office changed on 31/07/95 363(288) ‐ Director resigned	(6 pages)
19 Jul 1995	288	New director appointed 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
14 Jul 1995	288	Secretary resigned;new secretary appointed 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
14 Jul 1995	288	New director appointed 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
14 Jul 1995	288	New director appointed 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
14 Jul 1995	288	New director appointed 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
14 Jul 1995	288	New director appointed 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
14 Jul 1995	288	Director resigned;new director appointed 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 May 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
29 Mar 1995	AUD	Auditor's resignation	(2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
09 Mar 1995	MEM/ARTS	Memorandum and Articles of Association 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
29 Jan 1995	AA	Full accounts made up to 31 December 1993 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
06 Aug 1994	363s	Return made up to 01/07/94; full list of members 363(287) ‐ Registered office changed on 06/08/94 363(288) ‐ Secretary resigned 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
15 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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