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NEW MILL ESTATES LIMITED

Company number 02382990

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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)
24 May 1994 363s Return made up to 12/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/05/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 May 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jul 1992 363a Return made up to 12/05/92; no change of members
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Request DocumentReturn made up to 12/05/92; no change of members
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
07 May 1991 88(2)R Ad 08/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 08/03/91--------- £ si 9998@1=9998 £ ic 2/10000
07 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1991 123 £ nc 1000/10000 08/03/91
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Request Document£ nc 1000/10000 08/03/91
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Feb 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1989 CERTNM Company name changed teamstir LIMITED\certificate issued on 12/06/89
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Request DocumentCompany name changed teamstir LIMITED\certificate issued on 12/06/89
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/89 from: 2 baches street london N1 6UB
12 May 1989 NEWINC Incorporation
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Request DocumentIncorporation