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NEWLANDS HOLDINGS LTD

Company number 02598822

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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 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
18 Nov 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
14 Jun 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
11 Apr 1994 363s Return made up to 08/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; no change of members
17 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1993 363s Return made up to 08/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; no change of members
11 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
02 Jun 1992 363s Return made up to 08/04/92; full list of members
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Request DocumentReturn made up to 08/04/92; full list of members
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1991 CERTNM Company name changed speed 1378 LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed speed 1378 LIMITED\certificate issued on 16/05/91
15 May 1991 287 Registered office changed on 15/05/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/05/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation