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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Company number 00855332

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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)
02 Dec 1994 288 Director's particulars changed
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23 Jun 1994 288 Director resigned;new director appointed
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15 Apr 1994 363x Return made up to 28/03/94; full list of members
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29 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Apr 1993 363x Return made up to 28/03/93; full list of members
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04 Apr 1993 288 Director resigned
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04 Nov 1992 287 Registered office changed on 04/11/92 from: hospital st birmingham B19 2YG
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Request DocumentRegistered office changed on 04/11/92 from: hospital st birmingham B19 2YG
04 Nov 1992 288 Director's particulars changed
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14 Oct 1992 288 Director resigned
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10 Aug 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
15 Jul 1992 288 Director's particulars changed
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12 May 1992 288 Director resigned;new director appointed
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26 Apr 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
23 Apr 1992 363s Return made up to 28/03/92; full list of members
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16 Sep 1991 288 Secretary resigned;new secretary appointed
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02 Jul 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
02 Jul 1991 363x Return made up to 29/03/91; full list of members
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28 Sep 1990 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Sep 1990 363 Return made up to 29/03/90; full list of members
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14 Sep 1989 AA Full accounts made up to 31 October 1988
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14 Sep 1989 363 Return made up to 31/03/89; full list of members
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04 Aug 1988 288 Director resigned;new director appointed
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06 Jul 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members