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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)
29 Nov 1994 363s Return made up to 15/11/94; full list of members
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1994 AA Accounts made up to 30 June 1993
08 Dec 1993 363s Return made up to 15/11/93; no change of members
  • 363(287) ‐ Registered office changed on 08/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1993 363(287) Registered office changed on 08/12/93
08 Dec 1993 363(288)
23 Mar 1993 AA Accounts made up to 30 June 1992
04 Dec 1992 363a Return made up to 15/11/92; full list of members
10 Feb 1992 AA Accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 31/12/91; no change of members
23 May 1991 AA Accounts made up to 30 June 1990
08 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
04 Feb 1991 363a Return made up to 31/12/90; no change of members
26 Apr 1990 AA Accounts made up to 30 June 1989
24 Apr 1990 363 Return made up to 04/01/90; full list of members
22 Mar 1989 AA Accounts made up to 30 June 1988
22 Mar 1989 363 Return made up to 13/01/89; no change of members
04 Feb 1988 AA Accounts made up to 30 June 1987
04 Feb 1988 363 Return made up to 04/01/88; full list of members
09 Feb 1987 AA Accounts made up to 30 June 1986
09 Feb 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987