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NEWMONT ENGINEERING COMPANY LIMITED

Company number 00545271

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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 Jul 2002 363s Return made up to 30/05/02; full list of members
03 Jul 2002 169 £ ic 105000/100000 14/05/02 £ sr 5000@1=5000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 AA Accounts for a small company made up to 31 December 2001
10 Jun 2002 288a New director appointed
10 Jun 2002 288b Director resigned
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New secretary appointed
04 Jul 2001 363s Return made up to 30/05/01; full list of members
13 Jul 2000 AA Accounts for a small company made up to 31 December 1999
29 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 1999 363s Return made up to 30/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1998 363a Return made up to 30/05/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 31 December 1997
13 Jun 1997 363s Return made up to 30/05/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
14 Feb 1997 88(2)R Ad 16/12/96--------- premium £ si 5000@1=5000 £ ic 100000/105000
14 Jun 1996 AA Accounts for a small company made up to 31 December 1995
28 May 1996 363s Return made up to 30/05/96; full list of members
27 Jun 1995 CERTNM Company name changed newmont engineering co.LIMITED\certificate issued on 28/06/95
23 May 1995 363s Return made up to 30/05/95; no change of members
29 Mar 1995 AA Accounts for a small company made up to 31 December 1994