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NEW WORLD PAYPHONES LIMITED

Company number 02563867

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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)
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Director resigned
07 Oct 1997 AA Full accounts made up to 30 June 1997
06 Oct 1997 155(6)a Declaration of assistance for shares acquisition
24 Sep 1997 395 Particulars of mortgage/charge
11 Jul 1997 AA Full accounts made up to 30 June 1996
07 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
03 Jul 1997 363s Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 03/07/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 May 1996 395 Particulars of mortgage/charge
09 May 1996 395 Particulars of mortgage/charge
09 May 1996 395 Particulars of mortgage/charge
03 May 1996 AA Full accounts made up to 30 June 1995
12 Dec 1995 363s Return made up to 30/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jun 1995 AA Full accounts made up to 30 June 1994
06 Jun 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
16 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995