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NORTHSIDE INTERIORS LIMITED

Company number 03263165

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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)
25 Feb 2004 4.20 Statement of affairs
25 Feb 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2004 600 Appointment of a voluntary liquidator
29 Jan 2004 287 Registered office changed on 29/01/04 from: wira business park ring road west park leeds LS16 6EB
21 Oct 2003 363s Return made up to 14/10/03; full list of members
21 Oct 2003 288b Secretary resigned
17 Jul 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 288b Director resigned
29 Nov 2002 363s Return made up to 14/10/02; full list of members
24 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bnk debenture guarantee 10/01/02
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 10/01/02
23 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2002 155(6)a Declaration of assistance for shares acquisition
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 10/01/02
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Secretary resigned;director resigned
20 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
15 Nov 2001 363s Return made up to 14/10/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 30 September 2000