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NEWCHAIN LIMITED

Company number 02768653

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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)
28 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Sep 1994 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.
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28 Sep 1994 AA Accounts for a dormant company made up to 30 April 1994
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jul 1994 287 Registered office changed on 03/07/94 from: 7 hollydale drive bromley kent BR2 8QL
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Request DocumentRegistered office changed on 03/07/94 from: 7 hollydale drive bromley kent BR2 8QL
03 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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23 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Dec 1993 363s Return made up to 27/11/93; full list of members
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04 Oct 1993 288 Secretary resigned;new secretary appointed
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15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1993 288 New director appointed
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15 Jan 1993 288 Director resigned
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15 Jan 1993 288 Director resigned
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15 Jan 1993 287 Registered office changed on 15/01/93 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 15/01/93 from: suite 17 city business centre lower road london SE16 1AA
10 Jan 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1993 288 New director appointed
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27 Nov 1992 NEWINC Incorporation