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NEWGROWTH LIMITED

Company number 02734851

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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)
25 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Aug 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 AA Full accounts made up to 3 January 1997
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
15 Dec 1996 287 Registered office changed on 15/12/96 from: bressingham diss norfolk IP22 2AB
02 Dec 1996 363s Return made up to 28/07/96; full list of members
  • 363(287) ‐ Registered office changed on 02/12/96
17 Oct 1996 288b Secretary resigned
17 Oct 1996 288a New secretary appointed
22 Aug 1996 288 Director resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New director appointed
20 Jun 1996 AA Full accounts made up to 31 December 1995
05 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
05 Sep 1995 288 Secretary resigned;new secretary appointed
31 Aug 1995 363s Return made up to 28/07/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
26 Jan 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jan 1995 88(2)R Ad 25/08/94--------- £ si 500@1=500 £ ic 492/992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 500@1=500 £ ic 492/992
25 Jan 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 28/07/94; 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 28/07/94; full list of members
27 May 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993