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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)
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
29 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Aug 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
03 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
26 Jul 1988 PUC 2 Wd 10/06/88 ad 21/03/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 10/06/88 ad 21/03/88--------- £ si 4998@1=4998 £ ic 2/5000
05 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: 7TH floor the graftons stamford new rd altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 13/10/87 from: 7TH floor the graftons stamford new rd altrincham cheshire WA14 1DQ
09 Oct 1987 CERTNM Company name changed biofirst LIMITED\certificate issued on 12/10/87
11 Sep 1987 NEWINC Incorporation