NEWABLE LIMITED

Company number 01653116

Date	Type	Description	View / Download
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Sep 1997	363a	Annual return made up to 21/08/97 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
06 Aug 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
29 Sep 1996	288	Director's particulars changed	(1 page)
28 Aug 1996	363a	Annual return made up to 21/08/96	(12 pages)
28 Aug 1996	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
28 Aug 1996	363(190)	Location of debenture register 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
05 Aug 1996	AA	Full group accounts made up to 31 March 1996	(29 pages)
06 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
16 Jun 1996	288	Director resigned	(1 page)
24 Oct 1995	287	Registered office changed on 24/10/95 from: 63/67 newington causeway london SE1 6BD	(1 page)
22 Sep 1995	363x	Annual return made up to 21/08/95	(40 pages)
09 Aug 1995	AA	Full group accounts made up to 31 March 1995	(30 pages)
02 Aug 1995	288	New director appointed	(4 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	Director resigned	(2 pages)
27 Mar 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(147 pages)
05 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
04 Sep 1994	363x	Annual return made up to 21/08/94 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
10 Aug 1994	AA	Full group accounts made up to 31 March 1994	(31 pages)
27 May 1994	288	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
27 May 1994	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

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