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NEWEY & EYRE EXPORT LIMITED

Company number 01378733

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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)
19 Jul 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
03 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Oct 1988 225(2) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
08 Sep 1988 287 Registered office changed on 08/09/88 from: stortford road standon herts SG11 1PH
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Request DocumentRegistered office changed on 08/09/88 from: stortford road standon herts SG11 1PH
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Aug 1988 288 Director's particulars changed
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01 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
25 Jul 1988 288 Director resigned
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25 Jul 1988 288 Director resigned
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16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 Director resigned
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11 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1987 363 Return made up to 09/12/86; full list of members
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Request DocumentReturn made up to 09/12/86; full list of members
12 Feb 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
31 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1986 MISC Articles of association