NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

Date	Type	Description	View / Download
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
15 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
21 Oct 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
28 Oct 1997	363s	Return made up to 30/09/97; no change of members	(8 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
08 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New director appointed	(1 page)
21 Apr 1997	288a	New secretary appointed	(1 page)
06 Oct 1996	363s	Return made up to 30/09/96; full list of members	(11 pages)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1996	288	Secretary resigned	(1 page)