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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)
24 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 MEM/ARTS Memorandum and Articles of Association
29 Apr 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Feb 1988 CERTNM Company name changed business village LIMITED(the)\certificate issued on 05/02/88
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Request DocumentCompany name changed business village LIMITED(the)\certificate issued on 05/02/88
05 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
05 Sep 1987 363 Return made up to 17/07/87; full list of members
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Request DocumentReturn made up to 17/07/87; full list of members
26 Feb 1987 287 Registered office changed on 26/02/87 from: 8 new square lincolns inn london WC2A 3QJ
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Request DocumentRegistered office changed on 26/02/87 from: 8 new square lincolns inn london WC2A 3QJ
26 Feb 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
07 Feb 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
07 Feb 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Aug 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Jun 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1984 MISC Certificate of incorporation