- Company Overview for NEW ENGLAND INVESTMENTS LIMITED (02613905)
- Filing history for NEW ENGLAND INVESTMENTS LIMITED (02613905)
- People for NEW ENGLAND INVESTMENTS LIMITED (02613905)
- Charges for NEW ENGLAND INVESTMENTS LIMITED (02613905)
- Registers for NEW ENGLAND INVESTMENTS LIMITED (02613905)
- More for NEW ENGLAND INVESTMENTS LIMITED (02613905)
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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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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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
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Request DocumentParticulars of mortgage/charge |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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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 |