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NEWINCCO 838 LIMITED

Company number 01926825

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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 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1994 88(2)R Ad 08/04/94--------- £ si 54@.1=5 £ ic 6712091/6712096
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 54@.1=5 £ ic 6712091/6712096
15 Apr 1994 123 £ nc 6898649/6898650 06/04/94
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Request Document£ nc 6898649/6898650 06/04/94
05 Apr 1994 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
30 Mar 1994 OC138 Reduction of iss capital and minute (oc) £ ic 29063525/ 671209
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Request DocumentReduction of iss capital and minute (oc) £ ic 29063525/ 671209
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 AA Full group accounts made up to 31 December 1992
25 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
16 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1993 88(2)R Ad 01/03/93--------- £ si 25624602@.25=6406150 £ ic 23634418/30040568
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/93--------- £ si 25624602@.25=6406150 £ ic 23634418/30040568