- Company Overview for NEW WORLD (GROUP) LIMITED (00032460)
- Filing history for NEW WORLD (GROUP) LIMITED (00032460)
- People for NEW WORLD (GROUP) LIMITED (00032460)
- Charges for NEW WORLD (GROUP) LIMITED (00032460)
- More for NEW WORLD (GROUP) LIMITED (00032460)
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) |
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17 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
09 Sep 1992 | 363x |
Return made up to 13/08/92; full list of members
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|
Request DocumentReturn made up to 13/08/92; full list of members |
11 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
19 Aug 1991 | 363a |
Return made up to 13/08/91; no change of members
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|
Request DocumentReturn made up to 13/08/91; no change of members |
24 Jul 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
22 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Feb 1991 | 287 |
Registered office changed on 06/02/91 from: new world house thelwall lane warrington cheshire WA4 1NL
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Request DocumentRegistered office changed on 06/02/91 from: new world house thelwall lane warrington cheshire WA4 1NL |
03 Jan 1991 | CERTNM |
Company name changed new world domestic appliances li mited\certificate issued on 01/01/91
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Request DocumentCompany name changed new world domestic appliances li mited\certificate issued on 01/01/91 |
19 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
05 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Aug 1990 | 363 |
Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members |
09 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |