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NEW AND LINGWOOD LIMITED

Company number 00143620

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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)
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
06 Sep 1990 363 Return made up to 03/07/90; full list of members
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 AA Full group accounts made up to 28 January 1989
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Request DocumentFull group accounts made up to 28 January 1989
14 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
05 Oct 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
05 Oct 1988 AA Full group accounts made up to 30 January 1988
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Request DocumentFull group accounts made up to 30 January 1988
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
16 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 363 Return made up to 08/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Group of companies' accounts made up to 1 February 1986
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Request DocumentGroup of companies' accounts made up to 1 February 1986
14 Nov 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members
30 Jul 1975 363 Annual return made up to 10/07/74
15 Apr 1916 NEWINC Incorporation