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NEW ERA INVESTMENTS LIMITED

Company number 02096642

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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)
12 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Jan 2000 88(2)R Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100
06 Jan 2000 155(6)a Declaration of assistance for shares acquisition
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
04 Jan 2000 122 Conve 15/12/99
29 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 AA Full accounts made up to 31 March 1999
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
03 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
24 Jan 1999 363s Return made up to 31/10/98; full list of members
08 Jan 1999 288a New director appointed
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New director appointed