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NEWSHIP MANUFACTURING LIMITED

Company number 02210282

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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)
28 Aug 1992 363s Return made up to 18/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 18/06/92; no change of members
17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Jul 1991 363b Return made up to 18/06/91; no change 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 18/06/91; no change of members
02 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
02 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
13 Dec 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
03 Nov 1989 AA Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988
03 Nov 1989 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1989 88(2) Wd 15/02/89 ad 04/01/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 15/02/89 ad 04/01/89--------- £ si 24998@1=24998 £ ic 2/25000
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1989 123 £ nc 100/25000
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Request Document£ nc 100/25000
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 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
11 May 1988 287 Registered office changed on 11/05/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 11/05/88 from: 112 city road london EC1V 2NE
14 Mar 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Mar 1988 CERTNM Company name changed wensgrove LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed wensgrove LIMITED\certificate issued on 08/03/88
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions