- Company Overview for NEW ROAD LIMITED (01232181)
- Filing history for NEW ROAD LIMITED (01232181)
- People for NEW ROAD LIMITED (01232181)
- Charges for NEW ROAD LIMITED (01232181)
- More for NEW ROAD LIMITED (01232181)
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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19 Apr 1990 | 225(1) |
Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04 |
22 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
15 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Nov 1989 | AA | Full accounts made up to 30 September 1988 | |
23 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Nov 1989 | 363 |
Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members |
22 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1989 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
10 Feb 1989 | PUC 2 |
Wd 26/01/89 ad 09/09/87--------- £ si 150@1=150
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Request DocumentWd 26/01/89 ad 09/09/87--------- £ si 150@1=150 |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
01 Feb 1989 | 88(2) |
Wd 19/01/89 ad 01/08/87--------- £ si 12880@1=12880
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Request DocumentWd 19/01/89 ad 01/08/87--------- £ si 12880@1=12880 |
30 Jan 1989 | 363 |
Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members |
24 Aug 1988 | CERTNM | Company name changed new road service station (sheern ess) LIMITED\certificate issued on 25/08/88 | |
20 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1988 | 363 |
Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |