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NEWSQUEST (HERTS AND BUCKS) LIMITED

Company number 00331496

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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)
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 MEM/ARTS Memorandum and Articles of Association
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge
24 Jun 1996 363a Return made up to 21/05/96; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
07 Mar 1996 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
07 Mar 1996 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
07 Mar 1996 287 Registered office changed on 07/03/96 from: 8/16, gt. New street,, london EC4P 4ER
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 07/03/96 from: 8/16, gt. New street,, london EC4P 4ER
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
16 Oct 1995 288 Director's particulars changed
10 Oct 1995 353 Location of register of members
06 Sep 1995 288 Secretary resigned;new secretary appointed
15 Jun 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
26 May 1995 363x Return made up to 21/05/95; full list of members
13 Apr 1995 AA Full group accounts made up to 31 December 1994
07 Feb 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 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 363x Return made up to 21/05/94; full list of members
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 21/05/94; full list of members
14 Apr 1994 AA Full group accounts made up to 31 December 1993
11 Aug 1993 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