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NEWTON CHINNECK LIMITED

Company number 02497895

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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)
10 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 19/12/08\gbp si 100@1=100\gbp ic 60/160\	View PDF Ad 19/12/08\gbp si 100@1=100\gbp ic 60/160\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
17 Sep 2008	288a	Director appointed jean mary rooth mccombie logged form	View PDF Director appointed jean mary rooth mccombie logged form - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	169	Gbp ic 100/60\21/04/08\gbp sr 40@1=40\	View PDF Gbp ic 100/60\21/04/08\gbp sr 40@1=40\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	288a	Director appointed mrs georgina caroline wilson	View PDF Director appointed mrs georgina caroline wilson - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purch st georges nh 26/03/2008	View PDF Resolutions RES13 ‐ Purch st georges nh 26/03/2008 - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	288b	Appointment terminated director andrew chinneck	View PDF Appointment terminated director andrew chinneck - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director and secretary anne chinneck	View PDF Appointment terminated director and secretary anne chinneck - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Secretary appointed georgina caroline wilson	View PDF Secretary appointed georgina caroline wilson - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
15 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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