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NORTH HILL LIMITED

Company number 04760393

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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)
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 88(2)R Ad 01/08/03--------- £ si 49999@1=49999 £ ic 1/50000
20 Aug 2003 123 Nc inc already adjusted 01/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement app dir 01/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288b Secretary resigned
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
16 Jun 2003 287 Registered office changed on 16/06/03 from: 12 york place leeds west yorkshire LS1 2DS
12 May 2003 NEWINC Incorporation