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NEWSITE INVESTMENTS LIMITED

Company number 01195972

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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)
30 Jan 1998 395 Particulars of mortgage/charge
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 363s Return made up to 16/10/97; full list of members
28 Jul 1997 128(3) Statement of rights variation attached to shares
28 Jul 1997 128(3) Statement of rights variation attached to shares
28 Jul 1997 88(2)R Ad 26/06/97--------- £ si 1000000@1=1000000 £ ic 2500000/3500000
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 123 £ nc 2500000/3500000 26/06/97
07 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Oct 1996 363s Return made up to 16/10/96; no change of members
08 Aug 1996 AA Full group accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1995
19 Oct 1995 288 Director's particulars changed
17 Oct 1995 363s Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 16/10/94; no change of members
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 16/10/94; no change of members
04 Oct 1994 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
10 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
14 Dec 1993 88(2)R Ad 25/11/93--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
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 25/11/93--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
14 Dec 1993 123 Nc inc already adjusted 25/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/11/93
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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