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WALLWORK NEWCASTLE LIMITED

Company number 01576003

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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)
31 Jul 1996 363s Return made up to 11/07/96; full list of members
20 Mar 1996 AA Accounts for a small company made up to 30 June 1995
07 Feb 1996 395 Particulars of mortgage/charge
27 Jul 1995 363s Return made up to 11/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jan 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 395 Particulars of mortgage/charge
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 1994 363s Return made up to 11/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Feb 1994 AA Accounts for a small company made up to 30 June 1993
18 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1993 AA Accounts for a small company made up to 30 June 1992
11 Nov 1992 287 Registered office changed on 11/11/92 from: unit 2 delves industrial estate delves lane consett co.durham DH9 9HU
01 Nov 1992 363b Return made up to 11/07/92; full list of members
15 Jul 1992 288 New director appointed
15 May 1992 AA Accounts for a small company made up to 30 June 1991
06 Nov 1991 363a Return made up to 11/07/91; no change of members
10 Jun 1991 AA Full accounts made up to 30 June 1990
10 Jun 1991 363a Return made up to 11/07/90; full list of members
21 Nov 1989 395 Particulars of mortgage/charge
14 Jul 1989 AA Accounts for a small company made up to 30 June 1988
14 Jul 1989 363 Return made up to 11/07/89; full list of members
02 Aug 1988 363 Return made up to 24/05/88; full list of members
30 Jun 1988 AA Accounts for a small company made up to 30 June 1987