NEWPORT ELECTRONICS LIMITED

Company number 01457039

Date	Type	Description	View / Download
04 Jun 1998	287	Registered office changed on 04/06/98 from: 25 swannington road broughton astley leicester LE9 6TU	(1 page)
26 May 1998	363s	Return made up to 14/07/97; full list 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 Document
19 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
26 Jul 1996	288	New secretary appointed	(1 page)
26 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
26 Jul 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
29 Nov 1994	288	Director resigned;new director 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 Document
17 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	288	New secretary appointed;new director 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 Document
10 Nov 1993	363a	Return made up to 14/07/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	363s	Return made up to 14/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1993	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 Document
22 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document