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NEWGLENS LIMITED

Company number 02243559

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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)
30 May 1995 287 Registered office changed on 30/05/95 from: the hollins hollins lane bury BL9 8AT
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 23/10/94; 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 23/10/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
02 Dec 1993 363s Return made up to 23/10/93; 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 23/10/93; full list of members
10 Sep 1993 395 Particulars of mortgage/charge
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
02 Dec 1992 363s Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members
02 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
13 May 1992 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
26 Mar 1991 363a Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
04 Sep 1990 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
18 Jul 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Apr 1990 363 Return made up to 23/10/89; full list of members
09 Jan 1990 88(2)R Ad 01/12/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 01/12/89--------- £ si 8@1=8 £ ic 2/10
06 Sep 1988 395 Particulars of mortgage/charge
23 Aug 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 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
22 Jun 1988 287 Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP