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NEWSQUEST (HEREFORD) LIMITED

Company number 01049918

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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)
07 Aug 1997 353 Location of register of members
16 Jul 1997 363s Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jul 1996 363s Return made up to 15/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 1996 287 Registered office changed on 17/04/96 from: oriel house 43/44 north hill cochester CO1 1TZ
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 CERTNM Company name changed reed midland newspapers (south) LIMITED\certificate issued on 03/04/96
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jan 1996 395 Particulars of mortgage/charge
06 Nov 1995 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
06 Nov 1995 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
06 Sep 1995 288 Secretary resigned;new secretary appointed
25 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
17 Jul 1995 363s Return made up to 15/06/95; no change of members
  • 363(287) ‐ Registered office changed on 17/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/95; no change of members
12 Jul 1995 288 Director resigned