NEWCASTLE PORTLAND HOUSE LIMITED

Company number 02296093

Date	Type	Description	View / Download
03 Mar 1997	363s	Return made up to 18/02/97; no change of members	(6 pages)
21 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Aug 1996	CERTNM	Company name changed strachans (newcastle) LIMITED\certificate issued on 12/08/96	(2 pages)
24 May 1996	288	Director resigned	(2 pages)
24 May 1996	288	New director appointed	(1 page)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 Mar 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)
19 Feb 1996	288	New director appointed	(3 pages)
18 May 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 May 1995	88(2)R	Ad 05/05/95--------- £ si 5999000@1=5999000 £ ic 1000/6000000	(4 pages)
18 May 1995	123	£ nc 1000/6000000 05/05/95	(1 page)
07 Mar 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Mar 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
15 Nov 1994	288	Director resigned	(2 pages)
15 Nov 1994	287	Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne tyne & wear NE1 6JP	(1 page)
17 Aug 1994	288	Secretary's particulars changed	(2 pages)
11 Mar 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
11 Mar 1994	363s	Return made up to 18/02/94; full list of members	(6 pages)
07 May 1993	288	New director appointed	(2 pages)
12 Mar 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
12 Mar 1993	363b	Return made up to 18/02/93; full list of members	(6 pages)
18 Feb 1993	288	Director resigned	(2 pages)