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NEWCO MAY 2014 NO 2 LIMITED

Company number 01355078

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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)
01 Mar 2004 123 Nc inc already adjusted 26/01/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 363s Return made up to 15/11/03; full list of members
02 May 2003 AA Full accounts made up to 30 June 2002
28 Nov 2002 363s Return made up to 15/11/02; full list of members
05 Apr 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 15/11/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 June 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
04 Apr 2000 AA Full accounts made up to 30 June 1999
08 Dec 1999 363s Return made up to 15/11/99; full list of members
18 Jan 1999 AA Full accounts made up to 30 June 1998
30 Nov 1998 363s Return made up to 15/11/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
01 Dec 1997 363s Return made up to 15/11/97; full list of members
24 Jun 1997 288c Director's particulars changed
24 Dec 1996 AA Full accounts made up to 30 June 1996
25 Nov 1996 363s Return made up to 15/11/96; no change of members
14 Feb 1996 288 Director's particulars changed
02 Jan 1996 AA Full accounts made up to 30 June 1995
27 Nov 1995 363s Return made up to 15/11/95; no change of members
14 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995