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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)
10 Oct 1995 363s Return made up to 02/10/95; no change of members
12 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a dormant company made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 December 1993
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Nov 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
08 Nov 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/10/93; full list of members
08 Nov 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 363s Return made up to 09/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/92; no change of members
08 Sep 1992 CERTNM Company name changed clarke & spears group LIMITED\certificate issued on 09/09/92
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Request DocumentCompany name changed clarke & spears group LIMITED\certificate issued on 09/09/92
08 Sep 1992 CERTNM Company name changed\certificate issued on 08/09/92
21 Aug 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
06 Mar 1992 363a Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
29 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
06 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
06 Nov 1990 363 Return made up to 09/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/90; full list of members
27 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed