MICHELDEVER & NORTHBROOK LTD filing history - Find and update company information - GOV.UK

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MICHELDEVER & NORTHBROOK LTD

Company number 06652902

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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)
09 Feb 2009	169	Gbp ic 635000/290000 14/01/09 gbp sr 345000@1=345000	View PDF Gbp ic 635000/290000 14/01/09 gbp sr 345000@1=345000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	88(2)	Ad 14/01/09 gbp si 290000@1=290000 gbp ic 345000/635000	View PDF Ad 14/01/09 gbp si 290000@1=290000 gbp ic 345000/635000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Feb 2009	123	Gbp nc 345000/635000 14/01/09	View PDF Gbp nc 345000/635000 14/01/09 - link opens in a new window - 1 page (1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	View PDF Appointment Terminated Secretary Incorporate Secretariat LIMITED - link opens in a new window - 1 page (1 page)
22 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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