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NEWABLE PROPERTIES LIMITED

Company number 01793938

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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)
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 363x Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
26 Aug 1992 AA Full accounts made up to 31 March 1992
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21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Aug 1991 363x Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 395 Particulars of mortgage/charge
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23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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16 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1990 CERTNM Company name changed gle (properties) LTD\certificate issued on 01/04/90
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Request DocumentCompany name changed gle (properties) LTD\certificate issued on 01/04/90