- Company Overview for BANK OF NEWCASTLE LIMITED (02593021)
- Filing history for BANK OF NEWCASTLE LIMITED (02593021)
- People for BANK OF NEWCASTLE LIMITED (02593021)
- More for BANK OF NEWCASTLE LIMITED (02593021)
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 Mar 1997 | 363s | Return made up to 18/02/97; no change of members | |
14 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
14 Mar 1996 | 363s | Return made up to 18/02/96; no change of members | |
15 Mar 1995 | 363s | Return made up to 18/02/95; full list of members | |
07 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: c/o newcastle building society hood street newcastle NE1 6JP
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Request DocumentRegistered office changed on 15/11/94 from: c/o newcastle building society hood street newcastle NE1 6JP |
17 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Mar 1994 | 363s |
Return made up to 18/02/94; change of members
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Request DocumentReturn made up to 18/02/94; change of members |
03 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Mar 1993 | 363s |
Return made up to 18/02/93; no change of members
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Request DocumentReturn made up to 18/02/93; no change of members |
03 Mar 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | 363s |
Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members |
23 May 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |