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NEW 2015 LIMITED

Company number 00990625

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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)
21 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
21 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/93
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/93
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/93
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03 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Dec 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/92; no change of members
31 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Dec 1991 363a Return made up to 30/11/91; full list of members
22 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Nov 1991 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 88(2)R Ad 26/04/91--------- £ si 2000000@1=2000000 £ ic 1250000/3250000
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Request DocumentAd 26/04/91--------- £ si 2000000@1=2000000 £ ic 1250000/3250000
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 123 £ nc 1250000/3250000 26/04/91
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Request Document£ nc 1250000/3250000 26/04/91
30 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 88(2)R Wd 13/10/89 ad 13/09/89--------- £ si 1000000@1=1000000 £ ic 250000/1250000
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Request DocumentWd 13/10/89 ad 13/09/89--------- £ si 1000000@1=1000000 £ ic 250000/1250000
28 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members