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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)
08 Dec 1993 88(2)P Ad 26/08/93--------- £ si 3500000@.05=175000 £ ic 2514304/2689304
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/93--------- £ si 3500000@.05=175000 £ ic 2514304/2689304
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1993 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Oct 1993 OC Reduction of share premium acct
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Request DocumentReduction of share premium acct
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1993 123 £ nc 3320000/6870000 19/08/93
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Request Document£ nc 3320000/6870000 19/08/93
14 Sep 1993 288 New director appointed
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11 Aug 1993 PROSP Listing of particulars
09 Feb 1993 363s Return made up to 20/12/92; bulk list available separately
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Request DocumentReturn made up to 20/12/92; bulk list available separately
09 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
14 Feb 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
11 Feb 1992 OC Reduction of share prem. Accn't
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14 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 20/12/91; bulk list available separately
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Request DocumentReturn made up to 20/12/91; bulk list available separately
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1991 363a Return made up to 21/12/90; bulk list available separately
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Request DocumentReturn made up to 21/12/90; bulk list available separately
28 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
09 May 1990 169 £ ic 2843261/2836011 10/04/90 £ sr 145000@.05=7250
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Request Document£ ic 2843261/2836011 10/04/90 £ sr 145000@.05=7250