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NEWCASTLE TOOL & GAUGE LIMITED

Company number 01405496

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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 Aug 2008 363a Return made up to 05/07/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 288a Director appointed charles sampy
08 Apr 2008 288a Secretary appointed joan graham
08 Apr 2008 288b Appointment terminated director and secretary miriam phillips
06 Sep 2007 363a Return made up to 05/07/07; full list of members
06 Sep 2007 353 Location of register of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2006 363a Return made up to 05/07/06; full list of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: 250 dukes way team valley trading estate gateshead NE11 0PZ
31 Jul 2006 288b Director resigned
31 Jul 2006 353 Location of register of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006