- Company Overview for NEWBURY INVESTMENTS (UK) LIMITED (02533036)
- Filing history for NEWBURY INVESTMENTS (UK) LIMITED (02533036)
- People for NEWBURY INVESTMENTS (UK) LIMITED (02533036)
- More for NEWBURY INVESTMENTS (UK) LIMITED (02533036)
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) |
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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
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08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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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 |