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NEWCOIP1 LTD

Company number 01009690

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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 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
07 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
21 Jun 2001 AA Full accounts made up to 30 November 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Apr 2000 AA Full accounts made up to 30 November 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Jun 1999 AA Full accounts made up to 30 November 1998
05 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Jul 1998 AA Full accounts made up to 30 November 1997
30 Jun 1998 363s Return made up to 31/12/96; full list of members
30 Jun 1998 363s Return made up to 31/12/95; full list of members
25 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 88(3) Particulars of contract relating to shares
02 Jul 1997 88(2)R Ad 12/06/97--------- £ si 38750@1=38750 £ ic 69250/108000
02 Jul 1997 123 £ nc 70250/109000 12/06/97
27 Jun 1997 AA Full accounts made up to 30 November 1996
17 Dec 1996 88(2)R Ad 29/11/96--------- £ si 2876@1=2876 £ ic 66374/69250
14 Jun 1996 AA Full accounts made up to 30 November 1995
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1995 288 New director appointed