NEW CENTURY MACHINERY LIMITED

Company number 02163328

Date	Type	Description	View / Download
17 May 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
10 Jan 2000	288b	Director resigned	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	AA	Full group accounts made up to 30 September 1998	(26 pages)
04 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
09 Feb 1999	363s	Return made up to 31/10/98; full list of members	(6 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
26 Jul 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
24 Mar 1998	122	Conve 09/02/98	(1 page)
24 Mar 1998	123	Nc inc already adjusted 09/02/98	(1 page)
24 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 186389@1=186389 £ ic 372778/559167	(2 pages)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
11 Dec 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
02 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
06 Jan 1997	363s	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/97 363(288) ‐ Director's particulars changed	(4 pages)
09 Oct 1996	AA	Full accounts made up to 30 September 1995	(19 pages)