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NEWMEL LIMITED

Company number 02352598

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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)
12 Sep 1991 363(287) Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 88(2)R Ad 22/02/91--------- £ si 1@1=1 £ ic 12/13
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/91--------- £ si 1@1=1 £ ic 12/13
21 Feb 1991 88(2)R Ad 25/01/91--------- £ si 1@1=1 £ ic 11/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/91--------- £ si 1@1=1 £ ic 11/12
23 Nov 1990 88(2)R Ad 15/11/90--------- £ si 1@1=1 £ ic 10/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 1@1=1 £ ic 10/11
09 Nov 1990 88(2)R Ad 02/11/90--------- £ si 1@1=1 £ ic 9/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/90--------- £ si 1@1=1 £ ic 9/10
30 Oct 1990 88(2)R Ad 19/10/90--------- £ si 1@1=1 £ ic 8/9
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/90--------- £ si 1@1=1 £ ic 8/9
16 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
29 Mar 1990 88(2)R Ad 26/03/90--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 26/03/90--------- £ si 1@1=1 £ ic 7/8
26 Mar 1990 88(2)R Ad 11/12/89--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 11/12/89--------- £ si 1@1=1 £ ic 6/7
26 Mar 1990 88(2)R Ad 10/11/89--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 10/11/89--------- £ si 1@1=1 £ ic 5/6
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 88(2)R Ad 19/02/90--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 19/02/90--------- £ si 1@1=1 £ ic 4/5
02 Nov 1989 88(2)R Ad 27/10/89--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 27/10/89--------- £ si 1@1=1 £ ic 3/4
10 Oct 1989 88(2)R Wd 02/10/89 ad 28/09/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 02/10/89 ad 28/09/89--------- £ si 1@1=1 £ ic 2/3
20 Jul 1989 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
12 Jun 1989 287 Registered office changed on 12/06/89 from: first floor, vandale house, post office road, bournemouth dorset BH1 1BT
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Request DocumentRegistered office changed on 12/06/89 from: first floor, vandale house, post office road, bournemouth dorset BH1 1BT
12 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 May 1989 287 Registered office changed on 31/05/89 from: 84 temple chambers, temple avenue, london, EC4Y
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Request DocumentRegistered office changed on 31/05/89 from: 84 temple chambers, temple avenue, london, EC4Y
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed