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NEWSCAN LIMITED

Company number 02573501

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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)
10 Feb 2004 363s Return made up to 14/01/04; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned;director resigned
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151 152 02/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2003 155(6)a Declaration of assistance for shares acquisition
17 Sep 2003 MA Memorandum and Articles of Association
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
02 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Apr 2003 363s Return made up to 14/01/03; full list of members
10 Apr 2002 AA Accounts for a small company made up to 30 June 2001
29 Jan 2002 363s Return made up to 14/01/02; full list of members
29 Mar 2001 AA Accounts for a small company made up to 30 June 2000
24 Jan 2001 363s Return made up to 14/01/01; full list of members
06 Mar 2000 AA Accounts for a small company made up to 30 June 1999
25 Jan 2000 363s Return made up to 14/01/00; full list of members
25 Mar 1999 AA Accounts for a small company made up to 30 June 1998
29 Jan 1999 363s Return made up to 14/01/99; full list of members
29 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed