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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)
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
02 Apr 1999 190 Location of debenture register
21 Jan 1999 363s Return made up to 20/12/98; no change of members
21 Jan 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Jan 1999 363(287) Registered office changed on 21/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/99
04 Jan 1999 AA Full accounts made up to 31 May 1998
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
26 Jul 1998 287 Registered office changed on 26/07/98 from: 130 jermyn street, st james, london, SW1Y 4UJ
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
27 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
05 Feb 1998 363s Return made up to 20/12/97; bulk list available separately
12 Dec 1997 AA Full group accounts made up to 30 June 1997
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution