- Company Overview for NEWCASTLE BANK LIMITED (01792855)
- Filing history for NEWCASTLE BANK LIMITED (01792855)
- People for NEWCASTLE BANK LIMITED (01792855)
- More for NEWCASTLE BANK LIMITED (01792855)
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) |
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04 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Mar 1997 | 363s | Return made up to 18/02/97; full list of members | |
14 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
14 Mar 1996 | 363s | Return made up to 18/02/96; no change of members | |
07 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Mar 1995 | 363s | Return made up to 18/02/95; no change of members | |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne NE1 6JP
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|
Request DocumentRegistered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne NE1 6JP |
17 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
10 Mar 1994 | 363s |
Return made up to 18/02/94; full list of members
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|
Request DocumentReturn made up to 18/02/94; full list of members |
03 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
03 Mar 1993 | 363s |
Return made up to 18/02/93; no change of members
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|
Request DocumentReturn made up to 18/02/93; no change of members |
03 Mar 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1992 | AAMD |
Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991 |
23 Apr 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
23 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1992 | 363s |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
02 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 May 1991 | 363a |
Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members |
16 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Apr 1991 | CERTNM |
Company name changed nbs property centres LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed nbs property centres LIMITED\certificate issued on 15/04/91 |
12 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Apr 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |