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NEWINCCO 833 LIMITED

Company number 00051462

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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)
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
  • SRES02 ‐ Special resolution of re-registration
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