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BANK OF NEWCASTLE LIMITED

Company number 02593021

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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