NORTH POINT MOTORS COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)Annual return
1994-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-02-06 · Memorandum & Articles
(E)Annual return
1990-01-18 · Annual Return
(E)Special resolution
1989-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Memorandum & Articles of Association
1989-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-10 · Other
(E)Certificate of Registration of Charge
1989-02-10 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)Court order under s.86
1987-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-06 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-11 · Other
(E)Certificate of Registration of Charge
1986-04-11 · Charges
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)Annual return
1985-03-16 · Annual Return
(E)FIB - Return of allotments
1984-10-23 · Other
(E)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)Ordinary resolution
1984-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-13 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FIB - Return of allotments
1983-04-22 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Annual return
1982-05-08 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-15 · Address Change
(E)FIB - Return of allotments
1979-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Special resolution | Other | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)Court order under s.86 | Other | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FIB - Return of allotments | Other | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)Ordinary resolution | Other | 1984-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FIB - Return of allotments | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-15 | |
| (E)FIB - Return of allotments | Other | 1979-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 |
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