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NEWMAN SCOTT LIMITED

Company number 02195418

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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)
27 Feb 1996 288 Director resigned
14 Aug 1995 AA Full accounts made up to 31 October 1994
05 May 1995 288 New director appointed
03 May 1995 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 03/05/95
24 Mar 1995 288 New secretary appointed;new director appointed
23 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
20 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
22 Jun 1993 395 Particulars of mortgage/charge
18 May 1993 MEM/ARTS Memorandum and Articles of Association
14 Apr 1993 CERTNM Company name changed freshfayre (southern) LIMITED\certificate issued on 15/04/93
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Request DocumentCompany name changed freshfayre (southern) LIMITED\certificate issued on 15/04/93
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; no change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jun 1992 363s Return made up to 31/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/06/92
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Request DocumentReturn made up to 31/12/91; full list of members
20 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members