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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 Oct 1997 395 Particulars of mortgage/charge
22 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 288c Secretary's particulars changed
04 Sep 1997 363a Return made up to 28/07/97; no change of members
05 Aug 1997 AA Full accounts made up to 31 March 1997
26 Jun 1997 288c Director's particulars changed
18 Jun 1997 403a Declaration of satisfaction of mortgage/charge
18 Jun 1997 403a Declaration of satisfaction of mortgage/charge
07 Jan 1997 288c Director's particulars changed
14 Aug 1996 363a Return made up to 28/07/96; full list of members
11 Aug 1996 288 Secretary's particulars changed
05 Aug 1996 AA Full accounts made up to 31 March 1996
26 Jun 1996 395 Particulars of mortgage/charge
26 Jun 1996 395 Particulars of mortgage/charge
21 Jun 1996 395 Particulars of mortgage/charge
21 Jun 1996 395 Particulars of mortgage/charge
21 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge
02 May 1996 288 Director resigned
01 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 88(2)R Ad 29/03/96--------- £ si 6099900@1=6099900 £ ic 100/6100000
25 Apr 1996 123 £ nc 100/6100000 29/03/96