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NEW ENGLAND INVESTMENTS LIMITED

Company number 02613905

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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)
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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24 Oct 1991 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1991 CERTNM Company name changed assistchange LIMITED\certificate issued on 04/09/91
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Request DocumentCompany name changed assistchange LIMITED\certificate issued on 04/09/91
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
15 Jul 1991 287 Registered office changed on 15/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/07/91 from: 2 baches street london N1 6UB
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 NEWINC Incorporation
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Request DocumentIncorporation