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NEWSHIP INVESTMENTS LIMITED

Company number 00619093

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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)
17 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Dec 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/92; full list of members
10 Aug 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
10 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
05 Aug 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
02 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
26 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
03 Nov 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
07 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
21 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1988 AA Full group accounts made up to 26 December 1987
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Request DocumentFull group accounts made up to 26 December 1987
07 Jan 1988 363 Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1987 AA Full group accounts made up to 28 December 1986
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Request DocumentFull group accounts made up to 28 December 1986
20 Feb 1987 CERTNM Company name changed deltight industries public limit ed company\certificate issued on 20/02/87