INBOND NORTHERN LIMITED filing history - Find and update company information - GOV.UK

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INBOND NORTHERN LIMITED

Company number 05736339

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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)
18 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	View PDF Accounting reference date shortened from 31/03/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
09 Mar 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 89@1=89 £ ic 1/90	View PDF Ad 12/06/06--------- £ si 89@1=89 £ ic 1/90 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 04/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
04 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2006	CERTNM	Company name changed crossco (933) LIMITED\certificate issued on 28/04/06	View PDF Company name changed crossco (933) LIMITED\certificate issued on 28/04/06 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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