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NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED

Company number 02759066

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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)
29 Sep 1993 88(3) Particulars of contract relating to shares
29 Sep 1993 88(2)O Ad 29/07/93--------- £ si 550000@1
17 Sep 1993 88(2)P Ad 29/07/93--------- £ si 550000@1=550000 £ ic 472000/1022000
10 Sep 1993 395 Particulars of mortgage/charge
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27 Aug 1993 395 Particulars of mortgage/charge
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22 Aug 1993 88(2)R Ad 29/07/93--------- £ si 471998@1=471998 £ ic 2/472000
22 Aug 1993 288 New director appointed
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22 Aug 1993 288 Secretary resigned;new secretary appointed
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22 Aug 1993 122 Conve 26/07/93
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1993 123 Nc inc already adjusted 26/07/93
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Request DocumentNc inc already adjusted 26/07/93
22 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1993 395 Particulars of mortgage/charge
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06 Aug 1993 395 Particulars of mortgage/charge
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18 May 1993 288 New director appointed
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22 Apr 1993 287 Registered office changed on 22/04/93 from: 5 five oaks close seabridge newcastle staffordshire ST5 3BE
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Request DocumentRegistered office changed on 22/04/93 from: 5 five oaks close seabridge newcastle staffordshire ST5 3BE
19 Nov 1992 288 New director appointed
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19 Nov 1992 288 Secretary resigned;new secretary appointed
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19 Nov 1992 288 Director resigned
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19 Nov 1992 224 Accounting reference date notified as 31/12
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03 Nov 1992 288 Director resigned;new director appointed
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03 Nov 1992 288 Secretary resigned;new secretary appointed
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03 Nov 1992 287 Registered office changed on 03/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 03/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Oct 1992 NEWINC Incorporation