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NEWCASTLE PORTLAND HOUSE LIMITED

Company number 02296093

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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)
17 Jan 1989	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
03 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 1988	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 5 pages (5 pages)
31 Oct 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
31 Oct 1988	287	Registered office changed on 31/10/88 from: 2 baches street london N1 6UB	View PDF Registered office changed on 31/10/88 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
31 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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