Advanced company searchLink opens in new window

NEWMOND ADMINISTRATION LIMITED

Company number 00446179

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 1995 AA Full accounts made up to 31 December 1994
02 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1995 287 Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 363x Return made up to 04/10/94; full list of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
24 Jan 1994 288 Director resigned
24 Jan 1994 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
16 Dec 1993 CERTNM Company name changed george wilson industries LIMITED\certificate issued on 16/12/93
03 Nov 1993 AA Full accounts made up to 31 December 1992
26 Oct 1993 363x Return made up to 04/10/93; full list of members
13 Feb 1993 288 New director appointed
28 Oct 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 363x Return made up to 04/10/92; no change of members
15 Oct 1992 288 Secretary resigned
15 Oct 1992 288 New secretary 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 secretary appointed
29 Sep 1992 288 Director resigned
24 Aug 1992 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
24 Aug 1992 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
22 Jul 1992 288 New director appointed
05 Feb 1992 AA Full accounts made up to 31 March 1991
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1991 363x Return made up to 04/10/91; full list of members
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution