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S.R. NEWMAN (CONTRACTORS) LIMITED

Company number 01416344

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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)
26 Jan 1999 AUD Auditor's resignation
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
19 Nov 1998 363s Return made up to 26/10/98; full list of members
05 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 169 £ ic 5000/2500 09/01/98 £ sr 2500@1=2500
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 1998 395 Particulars of mortgage/charge
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
14 Jan 1998 395 Particulars of mortgage/charge
19 Dec 1997 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363s Return made up to 26/10/97; no change of members
20 Nov 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1996 AA Accounts for a small company made up to 31 March 1996
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
20 Nov 1995 363s Return made up to 26/10/95; full list of members
01 Nov 1995 288 New director appointed
25 Oct 1995 288 Director resigned
13 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
03 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 1994 363s Return made up to 26/10/94; 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 26/10/94; no change of members