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NEWMARKET INVESTMENTS PLC

Company number 00118752

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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)
09 Sep 1997 288b Director resigned
17 Jul 1997 288a New director appointed
25 Oct 1996 AA Full group accounts made up to 31 March 1996
25 Oct 1996 363s Return made up to 02/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 288 New director appointed
29 Apr 1996 88(2)O Ad 15/03/96--------- £ si 109974@.25
02 Apr 1996 288 Director resigned
02 Apr 1996 288 New director appointed
17 Feb 1996 88(2)R Ad 30/01/96--------- £ si 16000@.25=4000 £ ic 1022102/1026102
08 Nov 1995 AA Full group accounts made up to 31 March 1995
24 Oct 1995 363s Return made up to 02/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 May 1995 SA Statement of affairs
11 May 1995 88(2)O Ad 03/04/95--------- £ si 187500@.25
25 Apr 1995 88(2)P Ad 03/04/95--------- £ si 187500@.25=46875 £ ic 975227/1022102
12 Apr 1995 288 New director appointed
05 Feb 1995 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 DocumentNew director appointed
04 Feb 1995 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 DocumentNew director appointed
20 Jan 1995 288 Director 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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1994
27 Oct 1994 363s Return made up to 02/10/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 02/10/94; bulk list available separately
12 Jul 1994 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 DocumentNew director appointed
25 Oct 1993 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1993