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NEWMOND (NUMBER 6) LIMITED

Company number 00708062

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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)
10 Aug 2000 288c Director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
25 Jan 2000 363a Return made up to 03/01/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 363a Return made up to 03/01/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 AUD Auditor's resignation
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
28 Jan 1998 363a Return made up to 03/01/98; full list of members
11 Aug 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 288c Secretary's particulars changed
30 Jan 1997 363s Return made up to 03/01/97; change of members
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 155(6)a Declaration of assistance for shares acquisition
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA