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NEW MATERIALS LIMITED

Company number 02456236

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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)
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1991 88(2)O Ad 26/02/90--------- £ si 6847000@1
02 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
24 May 1990 MEM/ARTS Memorandum and Articles of Association
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: 1 redcliffe street bristol BS99 7QY
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Request DocumentRegistered office changed on 26/04/90 from: 1 redcliffe street bristol BS99 7QY
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 1000/7000000 26/02/90
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Request Document£ nc 1000/7000000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 6847000@1=6847000 £ ic 2/6847002
29 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 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 DocumentDirector resigned
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12