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NEWTRADE MEDIA LIMITED

Company number 00454555

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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)
25 Nov 1999 363s Return made up to 20/09/99; full list of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 88(2)R Ad 30/03/99--------- £ si 138000@1=138000 £ ic 12000/150000
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1999 123 £ nc 12000/1000000 23/03/99
13 Oct 1998 363s Return made up to 20/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 AA Full accounts made up to 31 December 1997
11 May 1998 288a New director appointed
25 Sep 1997 363s Return made up to 20/09/97; full list of members
02 Jul 1997 AA Full accounts made up to 31 December 1996
16 May 1997 288a New director appointed
07 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
23 May 1996 403a Declaration of satisfaction of mortgage/charge
23 May 1996 403a Declaration of satisfaction of mortgage/charge
31 Mar 1996 288 Director resigned
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New director appointed
01 Mar 1996 288 Director resigned
13 Oct 1995 363s Return made up to 20/09/95; change of members
12 Oct 1995 288 Director resigned
30 Aug 1995 395 Particulars of mortgage/charge