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NEWCASTLE COMPUTER SERVICES PLC

Company number 01643277

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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)
18 Mar 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Mar 1991 AUDR Auditor's report
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18 Mar 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Feb 1991 AA Full group accounts made up to 31 October 1990
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22 Feb 1991 363a Return made up to 01/02/91; full list of members
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01 Nov 1990 288 Director resigned
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01 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Mar 1990 AA Accounts for a small company made up to 31 October 1989
20 Mar 1990 363 Return made up to 28/02/90; full list of members
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12 Dec 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
21 Nov 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Oct 1989 88(2)R Wd 28/09/89 ad 27/09/89--------- £ si 30000@1=30000 £ ic 20626/50626
07 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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14 Apr 1989 395 Particulars of mortgage/charge
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24 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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26 Jan 1989 395 Particulars of mortgage/charge
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14 Dec 1988 288 New director appointed
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24 Nov 1988 PUC 2 Wd 16/11/88 ad 20/10/88--------- premium £ si 626@1=626 £ ic 20000/20626
15 Jun 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
15 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members