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NEW LINE LIMITED

Company number 02218791

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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)
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1993 363s Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 363s Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1990 88(2)R Ad 26/07/90--------- £ si 39000@1=39000 £ ic 1000/40000
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Request DocumentAd 26/07/90--------- £ si 39000@1=39000 £ ic 1000/40000
21 Aug 1990 123 £ nc 10000/40000 26/07/90
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Request Document£ nc 10000/40000 26/07/90
20 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 363 Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members
05 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
09 Jun 1989 PUC 2 Wd 23/05/89 ad 08/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 23/05/89 ad 08/02/88--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed