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NEWPORT ELECTRONICS LIMITED

Company number 01457039

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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)
30 Mar 1993 287 Registered office changed on 30/03/93 from: newport building cavendish road stevenage herts SG1 2ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/93 from: newport building cavendish road stevenage herts SG1 2ET
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
31 Jul 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
30 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Sep 1988 363 Return made up to 15/04/88; full list of members
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Request DocumentReturn made up to 15/04/88; full list of members
05 Feb 1988 287 Registered office changed on 05/02/88 from: the red fira building maxwell road stevenage herts SG1 2EW
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Request DocumentRegistered office changed on 05/02/88 from: the red fira building maxwell road stevenage herts SG1 2EW
24 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 15/04/87; full list of members
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Request DocumentReturn made up to 15/04/87; full list of members
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
01 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1980 CERTNM Company name changed\certificate issued on 21/01/80
25 Oct 1979 NEWINC Incorporation
25 Oct 1979 MISC Certificate of incorporation