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NEWTECH ELECTRICAL LIMITED

Company number 02640310

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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)
16 Dec 1999 88(2)R Ad 01/12/99--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 363s Return made up to 23/08/99; no change of members
20 Aug 1998 363s Return made up to 23/08/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
22 Aug 1997 363s Return made up to 23/08/97; no change of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
09 Sep 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 363s Return made up to 23/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 363s Return made up to 23/08/95; full list of members
  • 363(287) ‐ Registered office changed on 17/08/95
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
01 Sep 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
24 Sep 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
18 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
09 Feb 1993 287 Registered office changed on 09/02/93 from: star house, castle road, hadleigh, essex. SS7 2AY.
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Request DocumentRegistered office changed on 09/02/93 from: star house, castle road, hadleigh, essex. SS7 2AY.
22 Oct 1992 225(1) Accounting reference date extended from 31/08 to 31/12
17 Oct 1992 363s Return made up to 23/08/92; full list 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 23/08/92; full list of members
03 Jul 1992 287 Registered office changed on 03/07/92 from: warren house, 10-20, main road, hockley, essex. SS5 4RY
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Request DocumentRegistered office changed on 03/07/92 from: warren house, 10-20, main road, hockley, essex. SS5 4RY
01 May 1992 287 Registered office changed on 01/05/92 from: orion house bryant avenue romford essex. RM3 0AP
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Request DocumentRegistered office changed on 01/05/92 from: orion house bryant avenue romford essex. RM3 0AP
04 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1991 NEWINC Incorporation