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NEW CENTURY MACHINERY LIMITED

Company number 02163328

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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)
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 31/10/04; full list of members
06 Oct 2004 287 Registered office changed on 06/10/04 from: fromac works junction street hyde cheshire SK14 4QN
16 Aug 2004 AA Accounts for a small company made up to 30 September 2003
01 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/12/03
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
21 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
16 Dec 2002 88(2)R Ad 03/09/01--------- £ si 400000@1
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 03/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 123 Nc inc already adjusted 03/09/01
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 88(2)R Ad 15/10/02--------- £ si 1@1
16 Dec 2002 363s Return made up to 31/10/02; full list of members
24 Oct 2002 88(2)R Ad 15/10/02--------- £ si 1@1=1 £ ic 559167/559168
23 Jan 2002 AA Accounts for a small company made up to 30 September 2001
21 Jan 2002 88(2)R Ad 03/09/01--------- £ si 400000@1
21 Jan 2002 123 Nc inc already adjusted 03/09/01
08 Nov 2001 363s Return made up to 31/10/01; full list of members
02 Feb 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 30 September 2000
20 Dec 2000 363s Return made up to 31/10/00; full list of members
20 Dec 2000 288a New secretary appointed