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NEW ENGLISH LIMITED

Company number 01707959

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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)
14 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 363s Return made up to 11/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/05/93; full list of members
07 Jul 1993 287 Registered office changed on 07/07/93 from: west penthouse 58 branksome court canford cliff poole. BH137BD
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Request DocumentRegistered office changed on 07/07/93 from: west penthouse 58 branksome court canford cliff poole. BH137BD
11 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 363s Return made up to 11/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/05/92; full list of members
04 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
08 Nov 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 363a Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
31 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Oct 1990 MEM/ARTS Memorandum and Articles of Association
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 287 Registered office changed on 08/10/90 from: tower park 1 yarrow road poole dorset BH17 7NY
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 08/10/90 from: tower park 1 yarrow road poole dorset BH17 7NY
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990 287 Registered office changed on 10/01/90 from: 339 poole road parkstone poole dorset BH12 1AE
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Request DocumentRegistered office changed on 10/01/90 from: 339 poole road parkstone poole dorset BH12 1AE
30 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1989 122 Recon
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions