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NEWCASTLE BANK LIMITED

Company number 01792855

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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)
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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions