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NEWCASTLE MOTORS (TELFORD) LIMITED

Company number 02591360

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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)
18 Mar 1993 363s Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members
18 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
17 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 May 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
29 May 1991 CERTNM Company name changed linepraise LIMITED\certificate issued on 30/05/91
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Request DocumentCompany name changed linepraise LIMITED\certificate issued on 30/05/91
29 May 1991 CERTNM Company name changed\certificate issued on 29/05/91
22 May 1991 287 Registered office changed on 22/05/91 from: 11 st.james's square manchester M2 6DR
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Request DocumentRegistered office changed on 22/05/91 from: 11 st.james's square manchester M2 6DR
22 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 MA Memorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1991 287 Registered office changed on 08/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/04/91 from: 2 baches street london N1 6UB
13 Mar 1991 NEWINC Incorporation