NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED
Company number 02096876
- Company Overview for NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED (02096876)
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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) |
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18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1993 | 88(2)R |
Ad 26/02/93--------- £ si 20000@1=20000 £ ic 100/20100
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Request DocumentAd 26/02/93--------- £ si 20000@1=20000 £ ic 100/20100 |
11 Mar 1993 | 123 |
£ nc 1000/50000 26/02/93
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Request Document£ nc 1000/50000 26/02/93 |
26 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Jan 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
28 Jul 1992 | 363s |
Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members |
31 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
31 Jul 1991 | 363b |
Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members |
19 Feb 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Oct 1990 | 287 |
Registered office changed on 26/10/90 from: 12 windsor terrace newcastle upon tyne NE3 1YL
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Request DocumentRegistered office changed on 26/10/90 from: 12 windsor terrace newcastle upon tyne NE3 1YL |
05 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
05 Sep 1990 | 363 |
Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members |
20 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Jun 1989 | 363 |
Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members |
15 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
25 Aug 1988 | 363 |
Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members |
20 Apr 1988 | 287 |
Registered office changed on 20/04/88 from: 1-3 kensington terrace newcastle upon tyne
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Request DocumentRegistered office changed on 20/04/88 from: 1-3 kensington terrace newcastle upon tyne |
20 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1987 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jul 1987 | CERTNM |
Company name changed imageventure LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed imageventure LIMITED\certificate issued on 27/07/87 |