Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWBURY INVESTMENTS (UK) LIMITED

Company number 02533036

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
16 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 21/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 1999 288b Director resigned
03 Nov 1998 AA Full group accounts made up to 31 December 1997
24 Aug 1998 363s Return made up to 21/08/98; full list of members
09 Feb 1998 88(3) Particulars of contract relating to shares
09 Feb 1998 88(2)P Ad 29/12/97--------- £ si 99@1=99 £ ic 901/1000
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1998 88(3) Particulars of contract relating to shares
06 Feb 1998 88(2)R Ad 29/12/97--------- £ si 899@1=899 £ ic 2/901
02 Nov 1997 AA Full group accounts made up to 31 December 1996
28 Aug 1997 363s Return made up to 21/08/97; no change of members
03 Feb 1997 AA Full group accounts made up to 31 December 1995
16 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
03 Sep 1996 363s Return made up to 21/08/96; no change of members
05 Feb 1996 AA Full group accounts made up to 31 December 1994
17 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
21 Sep 1995 363s Return made up to 21/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 1995 288 Secretary resigned;director resigned;new director appointed
19 Jul 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995