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NEWARTHILL LIMITED

Company number 01050970

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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)
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1999 169 £ ic 17896854/17064941 20/09/99 £ sr 831913@1=831913
09 Aug 1999 MEM/ARTS Memorandum and Articles of Association
03 Aug 1999 88(2)P Ad 20/07/99--------- £ si 831913@1=831913 £ ic 17064941/17896854
20 Jul 1999 CERT15 Certificate of reduction of issued capital
20 Jul 1999 OC138 Reduction of iss capital and minute (oc) £ ic 17896854/ 17064941
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1999 363a Return made up to 07/06/99; full list of members
08 May 1999 AA Full group accounts made up to 31 October 1998
25 Jun 1998 363a Return made up to 07/06/98; bulk list available separately
08 May 1998 AA Full group accounts made up to 31 October 1997
21 Jul 1997 363a Return made up to 07/06/97; bulk list available separately
25 Jun 1997 353 Location of register of members
07 May 1997 AA Full group accounts made up to 31 October 1996
18 Aug 1996 363a Return made up to 07/06/96; bulk list available separately
02 Jun 1996 AA Full group accounts made up to 31 October 1995
03 Apr 1996 AAMD Amended full accounts made up to 31 October 1994
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 288 New director appointed
12 Jul 1995 288 Secretary resigned;new secretary appointed
22 Jun 1995 363x Return made up to 07/06/95; bulk list available separately
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 07/06/95; bulk list available separately
05 Jun 1995 AA Full accounts made up to 31 October 1994