- Company Overview for NEWINCCO 833 LIMITED (00051462)
- Filing history for NEWINCCO 833 LIMITED (00051462)
- People for NEWINCCO 833 LIMITED (00051462)
- Charges for NEWINCCO 833 LIMITED (00051462)
- Insolvency for NEWINCCO 833 LIMITED (00051462)
- More for NEWINCCO 833 LIMITED (00051462)
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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06 Mar 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Mar 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Mar 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
26 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
02 Jan 2001 | 363a | Return made up to 20/12/00; full list of members | |
02 Jan 2001 | 287 | Registered office changed on 02/01/01 from: 40 queen anne street, london, W1M 0EL | |
08 Aug 2000 | AUD | Auditor's resignation | |
14 Jul 2000 | 288b | Secretary resigned | |
02 Jun 2000 | 395 | Particulars of mortgage/charge | |
23 May 2000 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 May 2000 | MAR | Re-registration of Memorandum and Articles | |
23 May 2000 | 53 | Application for reregistration from PLC to private | |
23 May 2000 | RESOLUTIONS |
Resolutions
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27 Mar 2000 | 225 | Accounting reference date shortened from 31/05/00 to 31/03/00 | |
21 Feb 2000 | 363a | Return made up to 20/12/99; full list of members | |
09 Feb 2000 | 287 | Registered office changed on 09/02/00 from: nations house, 103 wigmore street, london, W1H 0AA | |
07 Feb 2000 | 288b | Director resigned | |
05 Feb 2000 | 288b | Director resigned | |
03 Feb 2000 | 288b | Secretary resigned | |
03 Feb 2000 | 288b | Director resigned | |
03 Feb 2000 | 288b | Director resigned | |
21 Jan 2000 | 353 | Location of register of members | |
29 Dec 1999 | AA | Full accounts made up to 31 May 1999 | |
09 Dec 1999 | 395 | Particulars of mortgage/charge | |
04 Dec 1999 | 288a | New director appointed |