THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02373356

Date	Type	Description	View / Download
20 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1991	363a	Return made up to 18/04/91; 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 Document
19 Feb 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1991	363a	Return made up to 31/12/90; 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 Document
28 Jan 1991	AA	Accounts for a dormant company made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1991	AA	Accounts for a dormant company made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1989	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1989	288	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 Document
28 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	123	£ nc 100/1000 06/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 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 Document
28 Nov 1989	287	Registered office changed on 28/11/89 from: fountain precinct balm green sheffield S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	RESOLUTIONS	Resolutions RES ‐	(2 pages)
22 May 1989	CERTNM	Company name changed broomco (303) LIMITED\certificate issued on 23/05/89	(2 pages)
18 Apr 1989	NEWINC	Incorporation	(14 pages)