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NEW WORLD (GROUP) LIMITED

Company number 00032460

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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)
17 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1993 288 Director's particulars changed
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14 Jul 1993 288 Director resigned;new director appointed
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30 Jun 1993 288 Director resigned
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24 Mar 1993 288 Director resigned;new director appointed
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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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20 Oct 1992 AA Full accounts made up to 31 December 1991
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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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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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12 Nov 1990 288 Director resigned
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09 Oct 1990 AA Full accounts made up to 31 December 1989
05 Sep 1990 288 Director resigned
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30 Aug 1990 363 Return made up to 20/08/90; full list of members
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09 May 1990 288 New director appointed
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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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04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned