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NORTHLAND CAPITAL PARTNERS LIMITED (02617599)

NORTHLAND CAPITAL PARTNERS LIMITED (02617599) is an active UK company. incorporated on 5 June 1991. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. NORTHLAND CAPITAL PARTNERS LIMITED has been registered for 34 years.

Company Number
02617599
Status
active
Type
ltd
Incorporated
5 June 1991
Age
34 years
Address
Prince Fredrick House, London, W1S 2PP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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NORTHLAND CAPITAL PARTNERS LIMITED

NORTHLAND CAPITAL PARTNERS LIMITED is an active company incorporated on 5 June 1991 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NORTHLAND CAPITAL PARTNERS LIMITED was registered 34 years ago.(SIC: 64999)

Status

active

Active since 34 years ago

Company No

02617599

LTD Company

Age

34 Years

Incorporated 5 June 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

NORTHLAND CAPITAL PARTNERS PLC
From: 2 November 2010To: 2 November 2010
ASTAIRE SECURITIES PLC
From: 11 June 2009To: 2 November 2010
BLUE OAR SECURITIES PLC
From: 30 March 2007To: 11 June 2009
CORPORATE SYNERGY PLC.
From: 6 July 1992To: 30 March 2007
VOTEFIRST PUBLIC LIMITED COMPANY
From: 5 June 1991To: 6 July 1992
Contact
Address

Prince Fredrick House 35-39 Maddox Street London, W1S 2PP,

Previous Addresses

, 40 Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
From: 12 March 2018To: 1 April 2019
, 60 Gresham Street, London, EC2V 7BB, England
From: 16 March 2016To: 12 March 2018
, 131 Finsbury Pavement, London, EC2A 1NT
From: 20 January 2014To: 16 March 2016
, 60 Gresham Street, London, EC2V 7BB, England
From: 9 January 2014To: 20 January 2014
, 131 Finsbury Pavement, London, EC2A 1NT, England
From: 8 January 2014To: 9 January 2014
, 60 Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
From: 12 April 2011To: 8 January 2014
, 46 Worship Street, London, EC2A 2EA, United Kingdom
From: 23 June 2010To: 12 April 2011
, 46 Worship Street, London, EC2A 2EA, United Kingdom
From: 4 June 2010To: 23 June 2010
, 3rd Floor, 30 Old Broad Street, London, EC2N 1HT
From: 5 June 1991To: 4 June 2010
Timeline

65 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Jun 91
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Funding Round
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Feb 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
May 10
Director Left
May 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Funding Round
May 11
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Funding Round
Feb 12
Funding Round
Jul 12
Funding Round
Aug 12
Director Left
Nov 12
Funding Round
Nov 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Director Joined
Jul 14
Director Left
Aug 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Mar 15
Share Issue
Mar 15
Director Joined
Jul 15
Director Left
Jan 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Jan 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jun 18
Director Joined
Jul 18
Funding Round
Sept 18
Director Left
Nov 18
Director Left
Jan 19
Share Buyback
Jun 20
Capital Reduction
Sept 20
Director Left
Sept 23
Owner Exit
Mar 25
20
Funding
43
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

299

Change To A Person With Significant Control
16 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 November 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2021
AAAnnual Accounts
Capital Cancellation Shares
9 September 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
1 July 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 April 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
31 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Resolution
21 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Capital Allotment Shares
6 January 2017
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Capital Allotment Shares
8 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Resolution
20 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Memorandum Articles
1 April 2015
MAMA
Capital Name Of Class Of Shares
27 March 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2015
SH10Notice of Particulars of Variation
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 March 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
27 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Change Person Secretary Company With Change Date
3 June 2014
CH03Change of Secretary Details
Change Sail Address Company With Old Address
3 June 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Sail Address Company With Old Address
3 June 2013
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Capital Allotment Shares
19 November 2012
SH01Allotment of Shares
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Capital Allotment Shares
26 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
8 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
7 June 2011
AR01AR01
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
12 April 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 November 2010
AA01Change of Accounting Reference Date
Statement Of Companys Objects
2 November 2010
CC04CC04
Certificate Change Of Name Re Registration Public Limited Company To Private
2 November 2010
CERT11CERT11
Re Registration Memorandum Articles
2 November 2010
MARMAR
Resolution
2 November 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
2 November 2010
RR02RR02
Certificate Change Of Name Company
2 November 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 November 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
20 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Sail Address Company
23 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
4 June 2010
AD01Change of Registered Office Address
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
11 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Termination Secretary Company With Name
9 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
29 September 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Legacy
11 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Legacy
12 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Auditors Resignation Company
8 August 2007
AUDAUD
Legacy
29 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Legacy
26 June 2007
288cChange of Particulars
Legacy
26 June 2007
288cChange of Particulars
Legacy
19 April 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 March 2007
AAAnnual Accounts
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
2 November 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
363aAnnual Return
Legacy
14 June 2006
353353
Legacy
13 June 2006
288cChange of Particulars
Legacy
13 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 March 2006
AAAnnual Accounts
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
88(2)R88(2)R
Legacy
3 August 2005
287Change of Registered Office
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288cChange of Particulars
Legacy
20 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 2005
AAAnnual Accounts
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
22 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
6 July 2003
363sAnnual Return (shuttle)
Legacy
14 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2003
AAAnnual Accounts
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
1 October 2002
225Change of Accounting Reference Date
Miscellaneous
30 September 2002
MISCMISC
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Auditors Resignation Company
31 December 2001
AUDAUD
Legacy
15 November 2001
288aAppointment of Director or Secretary
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
12 June 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
88(2)R88(2)R
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Resolution
15 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
287Change of Registered Office
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
12 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
24 February 1999
88(2)R88(2)R
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288bResignation of Director or Secretary
Legacy
25 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
12 August 1997
PROSPPROSP
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
30 July 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)R88(2)R
Legacy
16 July 1997
288aAppointment of Director or Secretary
Resolution
4 July 1997
RESOLUTIONSResolutions
Resolution
4 July 1997
RESOLUTIONSResolutions
Legacy
4 July 1997
123Notice of Increase in Nominal Capital
Legacy
4 July 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
22 January 1997
288aAppointment of Director or Secretary
Legacy
22 January 1997
288aAppointment of Director or Secretary
Legacy
13 June 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Accounts With Accounts Type Full
26 January 1996
AAAnnual Accounts
Legacy
6 September 1995
287Change of Registered Office
Legacy
12 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1995
AAAnnual Accounts
Legacy
8 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1994
AAAnnual Accounts
Legacy
10 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1993
AAAnnual Accounts
Legacy
3 August 1992
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
28 July 1992
CERT8CERT8
Application To Commence Business
28 July 1992
117117
Resolution
7 July 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 1992
363b363b
Legacy
12 May 1992
288288
Legacy
3 April 1992
287Change of Registered Office
Legacy
3 April 1992
288288
Legacy
3 April 1992
288288
Legacy
3 April 1992
288288
Legacy
3 April 1992
225(1)225(1)
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
24 June 1991
287Change of Registered Office
Incorporation Company
5 June 1991
NEWINCIncorporation