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NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED

Company number 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)
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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31 Jan 1992 AA Full accounts made up to 31 March 1991
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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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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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20 Jun 1990 288 New director appointed
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09 May 1990 288 Director resigned
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29 Mar 1990 288 New director appointed
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16 Jun 1989 AA Full accounts made up to 31 March 1989
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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