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NEWARK BUSINESS VENTURE

Company number 01922509

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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)
15 Nov 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 2000 363(287) Registered office changed on 15/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/00
15 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
05 Nov 1999 363s Annual return made up to 17/10/99
16 Jul 1999 AA Full accounts made up to 31 August 1998
31 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288b Secretary resigned
16 Mar 1999 288a New director appointed
12 Oct 1998 363s Annual return made up to 17/10/98
12 Oct 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288a New director appointed
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 AA Full accounts made up to 31 August 1997
27 Oct 1997 363s Annual return made up to 17/10/97
27 Oct 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Feb 1997 AA Full accounts made up to 31 August 1996
20 Oct 1996 363s Annual return made up to 17/10/96
20 Oct 1996 363(288) Secretary's particulars changed;secretary resigned;director resigned
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's particulars changed;secretary resigned;director resigned
20 Oct 1996 288a New director appointed
04 Mar 1996 288 Director resigned
04 Mar 1996 288 New secretary appointed
30 Jan 1996 AA Full accounts made up to 31 August 1995
17 Oct 1995 363s Annual return made up to 17/10/95