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NEWMAN & COMPANY LIMITED

Company number 02641622

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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 Oct 1995 AA Accounts for a small company made up to 31 December 1994
04 Oct 1995 363x Return made up to 29/08/95; full list of members
23 Apr 1995 122 £ ic 53500/28500 31/03/95 £ sr 25000@1=25000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
14 Sep 1994 363x Return made up to 29/08/94; full list of members
04 Feb 1994 88(2)R Ad 19/10/93--------- £ si 52500@1=52500 £ ic 1000/53500
04 Feb 1994 123 Nc inc already adjusted 19/10/93
04 Feb 1994 MEM/ARTS Memorandum and Articles of Association
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 363s Return made up to 29/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 29/08/93; full list of members
05 Aug 1993 88(2)R Ad 14/06/93--------- £ si 998@1=998 £ ic 2/1000
02 Jul 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
16 Mar 1993 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
09 Oct 1992 363s Return made up to 29/08/92; 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 29/08/92; full list of members
13 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Mar 1992 287 Registered office changed on 10/03/92 from: stoneygate house, 85B marsh lane, shepley, huddersfield, west yorks, HD8 8AP
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Request DocumentRegistered office changed on 10/03/92 from: stoneygate house, 85B marsh lane, shepley, huddersfield, west yorks, HD8 8AP
03 Mar 1992 288 Director resigned;new director appointed
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed