FUNERAL SERVICES NORTHERN LIMITED

Company number 04118241

Date	Type	Description	View / Download
26 Sep 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Mar 2001	288a	New secretary appointed;new director appointed	(16 pages)
05 Mar 2001	288a	New director appointed	(9 pages)
05 Mar 2001	288a	New director appointed	(9 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: eversheds london scotish house 24 mount street manchester M2 3DB	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	225	Accounting reference date extended from 31/12/01 to 25/01/02	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights WRES11 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Feb 2001	CERTNM	Company name changed ever 1449 LIMITED\certificate issued on 12/02/01	(2 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
01 Dec 2000	NEWINC	Incorporation	(36 pages)