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NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Company number 02202057

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Company Results (links open in a new window)
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 Feb 1990	363	Return made up to 31/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/89; full list of members
20 Jan 1990	AA	Full accounts made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1989
27 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 May 1988	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
04 Mar 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
24 Feb 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Feb 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988	287	Registered office changed on 24/02/88 from: 2 baches street london N1 6UB	View PDF Registered office changed on 24/02/88 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
24 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Feb 1988	CERTNM	Company name changed primeprobe LIMITED\certificate issued on 11/02/88	View PDF Company name changed primeprobe LIMITED\certificate issued on 11/02/88 - link opens in a new window - 2 pages (2 pages)
03 Dec 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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