NEWSQUEST (CHESHIRE) LIMITED

Company number 00039191

Date	Type	Description	View / Download
15 Feb 1996	288	New director appointed	(3 pages)
15 Feb 1996	288	New director appointed	(3 pages)
15 Feb 1996	288	New director appointed	(3 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
22 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Jan 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
19 Jan 1996	395	Particulars of mortgage/charge	(99 pages)
06 Nov 1995	288	New director appointed	(2 pages)
06 Nov 1995	288	New director appointed	(2 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: berrows house hylton road worcester WR2 5JX	(1 page)
25 Jul 1995	AA	Accounts for a dormant company made up to 31 December 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 Document
17 Jul 1995	363s	Return made up to 15/06/95; no change of members 363(287) ‐ Registered office changed on 17/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
03 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	363s	Return made up to 15/06/94; full list of members 363(353) ‐ Location of register of members 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 Document
08 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	363a	Return made up to 15/06/93; 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 Document
13 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	363s	Return made up to 12/10/92; 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 Document
01 Nov 1992	AA	Accounts for a dormant company made up to 29 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document