- Company Overview for NEWELL PALMER LIMITED (01198309)
- Filing history for NEWELL PALMER LIMITED (01198309)
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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) |
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11 Mar 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Mar 1991 | 88(2)O |
Ad 07/11/90--------- £ si 100@1
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Request DocumentAd 07/11/90--------- £ si 100@1 |
25 Feb 1991 | 88(2)P | Ad 07/11/90--------- £ si 100@1=100 £ ic 11000/11100 | |
03 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1991 | 287 |
Registered office changed on 03/01/91 from: one hundred whitechapel london E1 1JG
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Request DocumentRegistered office changed on 03/01/91 from: one hundred whitechapel london E1 1JG |
03 Jan 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
19 Oct 1990 | 363 | Return made up to 05/07/90; full list of members | |
19 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
11 Oct 1990 | 287 |
Registered office changed on 11/10/90 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 11/10/90 from: 18 mansell street london E1 8AA |
11 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
29 Nov 1989 | 363 | Return made up to 13/10/89; full list of members | |
12 Sep 1989 | 287 |
Registered office changed on 12/09/89 from: 82/86, fenchurch street, london. EC3M 4BY
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Request DocumentRegistered office changed on 12/09/89 from: 82/86, fenchurch street, london. EC3M 4BY |
13 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
17 Oct 1988 | 363 | Return made up to 19/05/88; full list of members | |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: crosby house 18 greenfield cres edgbaston birmingham B13 3AU
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Request DocumentRegistered office changed on 17/10/88 from: crosby house 18 greenfield cres edgbaston birmingham B13 3AU |
20 Sep 1988 | 363 | Annual return made up to 19/05/88 | |
08 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Apr 1987 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
26 Mar 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |