- Company Overview for NEWLANDS HOLDINGS LTD (02598822)
- Filing history for NEWLANDS HOLDINGS LTD (02598822)
- People for NEWLANDS HOLDINGS LTD (02598822)
- Charges for NEWLANDS HOLDINGS LTD (02598822)
- More for NEWLANDS HOLDINGS LTD (02598822)
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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18 Nov 1994 | AA |
Accounts for a small company made up to 30 June 1994
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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
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|
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
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|
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
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|
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
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|
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
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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 |