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NORTHERN VENTURE CAPITAL LIMITED

Company number 00551271

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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)
27 Sep 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/99
  • 363(353) ‐ Location of register of members address changed
02 Apr 1999 395 Particulars of mortgage/charge
30 Oct 1998 AA Full accounts made up to 31 March 1998
30 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/98; full list of members
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 May 1998 287 Registered office changed on 28/05/98 from: langtree house, millfield business park, millfield lane haydock, st helens WA11 9UT
27 Apr 1998 288b Director resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: the estate office, harrock hall, wrightington, nr. Wigan, lanchashire. WN6 9QA
10 Dec 1997 403a Declaration of satisfaction of mortgage/charge
13 Nov 1997 AA Full accounts made up to 31 March 1997
28 Oct 1997 363s Return made up to 30/09/97; no change of members
11 Oct 1996 AA Full accounts made up to 31 March 1996
11 Oct 1996 363s Return made up to 30/09/96; full list of members
11 Sep 1996 395 Particulars of mortgage/charge
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
17 May 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1995 395 Particulars of mortgage/charge
03 Oct 1995 AA Full accounts made up to 31 March 1995
03 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 30/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994