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NEWSCO INSIDER LIMITED

Company number 02709518

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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)
10 Dec 2003 88(2)R Ad 16/10/03--------- £ si 4950303@.01=49503 £ ic 31692/81195
10 Dec 2003 88(2)R Ad 16/10/03--------- £ si 4225776@.001=4225 £ ic 27467/31692
10 Dec 2003 MEM/ARTS Memorandum and Articles of Association
10 Dec 2003 123 Nc inc already adjusted 16/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 7.1 not app.plan ap 16/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 287 Registered office changed on 14/10/03 from: eigth floor boulton house 17-21 chorlton street manchester M1 3HY
17 Jun 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288b Secretary resigned
08 Oct 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288b Secretary resigned
29 Jun 2002 288a New director appointed
06 Jun 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(353) ‐ Location of register of members address changed
09 May 2002 MEM/ARTS Memorandum and Articles of Association
09 May 2002 122 Conso 12/03/02
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh cons/sh agreement 12/03/02
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
09 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2002 288a New secretary appointed
05 May 2002 288b Secretary resigned