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NEWAR (2012) LIMITED

Company number 01785889

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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)
05 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
27 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1991 AA Full accounts made up to 31 December 1990
21 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1989 AA Full accounts made up to 30 June 1989
05 Dec 1989 363 Return made up to 16/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/89; full list of members
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 363 Return made up to 16/10/88; full list of members
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Request DocumentReturn made up to 16/10/88; full list of members
22 Nov 1988 PUC 2 Wd 10/11/88 ad 16/06/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 10/11/88 ad 16/06/88--------- £ si 99998@1=99998 £ ic 2/100000
22 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1988 AA Full accounts made up to 30 June 1988
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 AA Accounts made up to 31 March 1987
28 Oct 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
07 Oct 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge