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NEWGATE TRADE LIMITED

Company number 02736428

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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)
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
02 Oct 2006 363a Return made up to 31/07/06; full list of members
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 363a Return made up to 31/07/05; full list of members
26 Aug 2005 353 Location of register of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: spokes & company hilden park house 79 tonbridge road hildenborough kent TN11 9BH
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 31/07/04; full list of members
13 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 363s Return made up to 31/07/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
27 Sep 2002 88(2)R Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100
13 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000