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NEWFIELDS COMPUTERS LIMITED

Company number 02538456

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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)
20 Sep 1995 363s Return made up to 10/09/95; no change of members
11 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 10/09/94; full list of members
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Request DocumentReturn made up to 10/09/94; full list of members
28 Sep 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Sep 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
15 Sep 1993 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
09 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 363s Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members
24 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
25 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1991 88(2)O Ad 27/09/91--------- £ si 18000@1
24 Oct 1991 88(2)P Ad 27/09/91--------- £ si 18000@1=18000 £ ic 2/18002
24 Sep 1991 88(2)R Ad 28/02/91-07/03/91 £ si 23998@1
24 Sep 1991 363b Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1991 123 £ nc 1000/500000 15/02/91
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Request Document£ nc 1000/500000 15/02/91
25 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed