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NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

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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)
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Oct 1999 363s Return made up to 30/09/99; full list of members
21 Oct 1998 363s Return made up to 30/09/98; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
28 Oct 1997 363s Return made up to 30/09/97; no change of members
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 DocumentResolutions
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 DocumentResolutions
08 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed
06 Oct 1996 363s Return made up to 30/09/96; full list of members
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 288 Secretary resigned
08 May 1996 288 New secretary appointed