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NEW ROAD LIMITED

Company number 01232181

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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)
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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15 Mar 1990 288 Director's particulars changed
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12 Dec 1989 288 Director resigned
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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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21 Nov 1989 363 Return made up to 12/10/89; full list of members
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22 Aug 1989 288 New director appointed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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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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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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28 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned