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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)
22 Jan 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Sep 1991 88(2)R Ad 13/06/91--------- £ si 53463@1=53463 £ ic 18197491/18250954
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/06/91--------- £ si 53463@1=53463 £ ic 18197491/18250954
16 Jul 1991 363b Return made up to 07/06/91; bulk list available separately
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Request DocumentReturn made up to 07/06/91; bulk list available separately
04 Jun 1991 AA Full group accounts made up to 31 October 1990
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 88(2)R Ad 24/05/90--------- £ si 33593@1
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Request DocumentAd 24/05/90--------- £ si 33593@1
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Jun 1990 363 Return made up to 07/06/90; 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 07/06/90; bulk list available separately
01 Jun 1990 AA Full group accounts made up to 31 October 1989
09 Mar 1990 169 £ ic 13343960/13343260 26/02/90 £ sr 700@1=700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 13343960/13343260 26/02/90 £ sr 700@1=700
21 Feb 1990 288 New director appointed
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 169 £ ic 13344710/13343960 23/11/89 £ sr 750@1=750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 13344710/13343960 23/11/89 £ sr 750@1=750
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 169 £ ic 13349391/13344710 27/10/89 £ sr 4681@1=4681
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 13349391/13344710 27/10/89 £ sr 4681@1=4681
16 Oct 1989 169 £ ic 13352771/13349391 £ sr 3380@1=3380
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 13352771/13349391 £ sr 3380@1=3380
02 Oct 1989 169 £ ic 16655169/13352771 £ sr 3302398@1=3302398
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 16655169/13352771 £ sr 3302398@1=3302398
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association