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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)
14 Aug 1989 AA Interim accounts made up to 31 July 1989
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1989 88(2) Wd 28/06/89 ad 25/05/89--------- £ si 70638@1=70638 £ ic 1449169/1519807
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 25/05/89--------- £ si 70638@1=70638 £ ic 1449169/1519807
27 Jun 1989 363 Return made up to 08/06/89; 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 08/06/89; bulk list available separately
05 Jun 1989 AA Full group accounts made up to 31 October 1988
18 May 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
18 May 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
18 May 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
18 May 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
15 May 1989 MEM/ARTS Memorandum and Articles of Association
02 Sep 1988 363 Return made up to 09/06/88; 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 09/06/88; bulk list available separately
23 Aug 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
23 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
23 Aug 1988 88(2) Wd 25/07/88 ad 26/05/88--------- £ si 101588@1=101588 £ ic 1347581/1449169
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 26/05/88--------- £ si 101588@1=101588 £ ic 1347581/1449169
18 Aug 1988 169 £ ic 1441581/1347581 £ sr 94000@1=94000
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 1441581/1347581 £ sr 94000@1=94000
06 Jun 1988 AA Full group accounts made up to 31 October 1987
13 Apr 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Mar 1988 169 £ ic 1454081/1441581 £ sr 12500@1=12500
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 1454081/1441581 £ sr 12500@1=12500
12 Feb 1988 169 £ ic 1464081/1454081 £ sr 10000@1=10000
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 1464081/1454081 £ sr 10000@1=10000
22 Jan 1988 169 £ ic 1469081/1464081 £ sr 5000@1=5000
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 1469081/1464081 £ sr 5000@1=5000
11 Jan 1988 169 £ ic 1474081/1469081 £ sr 5000@1=5000
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 1474081/1469081 £ sr 5000@1=5000
02 Dec 1987 169 £ ic 1482581/1474081 £ sr 8500@1=8500
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 1482581/1474081 £ sr 8500@1=8500
02 Dec 1987 169 £ ic 1605107/1482581 £ sr 122526@1=122526
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 1605107/1482581 £ sr 122526@1=122526
02 Nov 1987 169 £ ic 1625107/1605107 £ sr 20000@1=20000
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 1625107/1605107 £ sr 20000@1=20000