NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
Company number 00855332
- Company Overview for NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (00855332)
- Filing history for NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (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) |
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02 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Apr 1994 | 363x |
Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members |
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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Request DocumentReturn made up to 28/03/93; full list of members |
04 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector's particulars changed |
14 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector's particulars changed |
12 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentReturn made up to 28/03/92; full list of members |
16 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentReturn made up to 29/03/91; full list of members |
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
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Request DocumentResolutions |
17 Sep 1990 | 363 |
Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members |
14 Sep 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
14 Sep 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
04 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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 |