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NEWSDESK INTERNATIONAL LIMITED

Company number 01475820

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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)
03 Mar 2000 363a Return made up to 17/12/99; full list of members
04 Nov 1999 287 Registered office changed on 04/11/99 from: ludgate house 245 blackfriars road london SE1 9UY
04 Nov 1999 288b Secretary resigned;director resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
22 Sep 1999 288c Director's particulars changed
04 Feb 1999 AA Full group accounts made up to 30 June 1998
13 Jan 1999 363s Return made up to 17/12/98; full list of members
24 Dec 1998 288b Secretary resigned;director resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 288a New secretary appointed;new director appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 287 Registered office changed on 24/12/98 from: stafford house farmer street bradmore notts
24 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
23 Dec 1998 122 £ ic 81000/1000 15/12/98 £ sr 80000@1=80000
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
20 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1998 122 Conve 15/12/93
21 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed