- Company Overview for NEWTON BYRE LIMITED (02726422)
- Filing history for NEWTON BYRE LIMITED (02726422)
- People for NEWTON BYRE LIMITED (02726422)
- Charges for NEWTON BYRE LIMITED (02726422)
- Insolvency for NEWTON BYRE LIMITED (02726422)
- More for NEWTON BYRE LIMITED (02726422)
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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02 Aug 1995 | 363s | Return made up to 26/06/95; full list of members | |
29 Jun 1995 | 288 | New director appointed | |
01 May 1995 | AA | Full accounts made up to 30 June 1994 | |
27 Apr 1995 | 225(1) | Accounting reference date shortened from 30/06 to 30/04 | |
28 Mar 1995 | 287 | Registered office changed on 28/03/95 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG | |
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 | |
07 Dec 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
26 Sep 1994 | 88(2)R |
Ad 19/08/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 19/08/94--------- £ si 100@1=100 £ ic 100/200 |
14 Jul 1994 | 363s | Return made up to 26/06/94; no change of members | |
07 Jun 1994 | CERTNM |
Company name changed newton byers LIMITED\certificate issued on 08/06/94
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Request DocumentCompany name changed newton byers LIMITED\certificate issued on 08/06/94 |
01 Jun 1994 | AA | Full accounts made up to 30 June 1993 | |
29 Oct 1993 | 395 | Particulars of mortgage/charge | |
30 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jul 1993 | 363s |
Return made up to 26/06/93; full list of members
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25 Mar 1993 | 287 |
Registered office changed on 25/03/93 from: grange house 70 high street stotfold hitchin, herts SG5 4LD
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Request DocumentRegistered office changed on 25/03/93 from: grange house 70 high street stotfold hitchin, herts SG5 4LD |
25 Mar 1993 | 288 | Director resigned | |
25 Mar 1993 | 288 | Director resigned | |
25 Mar 1993 | 288 | Director resigned | |
28 Jan 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
23 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Oct 1992 | 287 |
Registered office changed on 18/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/92 from: 2 baches street london N1 6UB |
18 Oct 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
18 Oct 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |