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TOM NEWING & SONS LIMITED

Company number 00759020

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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)
03 Apr 2007 123 Nc inc already adjusted 06/02/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 363s Return made up to 06/12/06; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 13 hamilton terrace milford haven SA73 3AL
13 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
04 Jan 2005 363s Return made up to 22/12/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Jan 2004 363s Return made up to 22/12/03; full list of members
16 Dec 2003 88(2)R Ad 02/12/03--------- £ si 2@1=2 £ ic 4905/4907
17 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
22 Jan 2003 363s Return made up to 03/01/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
15 Jan 2002 363s Return made up to 03/01/02; full list of members
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-right to rec shares 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Jan 2001 363s Return made up to 03/01/01; full list of members