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NEWBURY INVESTMENTS (UK) LIMITED

Company number 02533036

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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)
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Oct 1993 363s Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
21 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 363b Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
28 Sep 1992 363(287) Registered office changed on 28/09/92
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Request DocumentRegistered office changed on 28/09/92
10 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Oct 1991 287 Registered office changed on 09/10/91 from: c/o stearn electric pearl house,bartholomew street newbury street manchester RG14 5LS
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Request DocumentRegistered office changed on 09/10/91 from: c/o stearn electric pearl house,bartholomew street newbury street manchester RG14 5LS
09 Oct 1991 363x Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
31 Jul 1991 CERTNM Company name changed titleimage LIMITED\certificate issued on 01/08/91
01 Jul 1991 287 Registered office changed on 01/07/91 from: dennis house marsden street manchester M2 1JA
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Request DocumentRegistered office changed on 01/07/91 from: dennis house marsden street manchester M2 1JA
28 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
01 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1991 287 Registered office changed on 25/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/01/91 from: 2 baches street london N1 6UB