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NEWSHIP PRODUCTS LIMITED

Company number 02022777

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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)
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
10 Nov 2000 363s Return made up to 26/10/00; full list of members
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
09 Aug 2000 AA Full group accounts made up to 2 October 1999
02 Feb 2000 288c Director's particulars changed
28 Oct 1999 363s Return made up to 26/10/99; full list of members
27 Jul 1999 AA Full group accounts made up to 26 September 1998
21 Oct 1998 363s Return made up to 26/10/98; full list of members
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
29 Jul 1998 SA Statement of affairs
29 Jul 1998 88(2)P Ad 28/05/98--------- £ si 701068@1=701068 £ ic 1625155/2326223
28 Jul 1998 AA Full group accounts made up to 27 September 1997
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1998 123 £ nc 2000000/2750000 28/05/98
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
27 Jan 1998 288a New director appointed
13 Jan 1998 88(2)R Ad 18/12/97--------- £ si 1625153@1=1625153 £ ic 2/1625155
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital