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NEWMINSTER SECURITIES LIMITED

Company number 02044741

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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)
19 Aug 1999 288c Director's particulars changed
24 May 1999 288a New director appointed
18 Sep 1998 AA Accounts for a small company made up to 31 January 1998
22 Jul 1998 363s Return made up to 08/05/98; full list of members
17 Oct 1997 AA Accounts for a small company made up to 31 January 1997
27 May 1997 363s Return made up to 08/05/97; full list of members
15 Oct 1996 AA Accounts for a small company made up to 31 January 1996
23 Jul 1996 363s Return made up to 08/05/96; full list of members
10 Aug 1995 AA Accounts for a dormant company made up to 31 January 1995
22 Jun 1995 363s Return made up to 08/05/95; no change of members
22 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
17 Jun 1994 363s Return made up to 08/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/94; full list of members
18 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1993 363s Return made up to 08/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/93; no change of members
24 Nov 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
05 May 1992 363s Return made up to 08/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/92; full list of members
13 Dec 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
22 Aug 1991 363a Return made up to 08/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/91; full list of members
13 Feb 1991 363a Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members
13 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
02 Feb 1990 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
20 Jan 1989 287 Registered office changed on 20/01/89 from: liverpool house 15-17 eldon street london EC2M 7RQ
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Request DocumentRegistered office changed on 20/01/89 from: liverpool house 15-17 eldon street london EC2M 7RQ