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NEWTON COATED FABRICS LIMITED

Company number 02309398

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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)
18 Apr 2001 288b Secretary resigned;director resigned
18 Apr 2001 288a New director appointed
16 Jan 2001 288b Director resigned
19 Oct 2000 287 Registered office changed on 19/10/00 from: unit G3,newton business park talbot road hyde, cheshire SK14 4UQ
19 Oct 2000 225 Accounting reference date extended from 26/10/00 to 31/12/00
19 Oct 2000 288b Secretary resigned;director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed;new director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 AUD Auditor's resignation
17 Oct 2000 128(4) Notice of assignment of name or new name to shares
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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17 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Oct 2000 AUD Auditor's resignation
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 AA Accounts for a small company made up to 31 October 1999
07 Feb 2000 MA Memorandum and Articles of Association
07 Feb 2000 88(2)R Ad 21/01/00--------- £ si 1157@1=1157 £ ic 22000/23157
07 Feb 2000 288a New director appointed
07 Feb 2000 123 Nc inc already adjusted 21/01/00