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NEWTON MANAGEMENT LIMITED

Company number 02769904

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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)
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
28 Dec 1995 363a Return made up to 02/12/95; no change of members
28 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Oct 1995 88(2)R Ad 29/09/95--------- £ si 50000@.1=5000 £ ic 9749500/9754500
18 Sep 1995 288 Director's particulars changed
30 May 1995 MEM/ARTS Memorandum and Articles of Association
30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 88(2)R Ad 18/05/95--------- £ si 2000@.1=200 £ ic 9749300/9749500
25 May 1995 88(2)R Ad 18/05/95--------- £ si 25000@.1=2500 £ ic 9746800/9749300
25 May 1995 88(2)R Ad 18/05/95--------- £ si 5000@.1=500 £ ic 9746300/9746800
25 May 1995 88(2)R Ad 18/05/95--------- £ si 5000@.1=500 £ ic 9745800/9746300
25 May 1995 88(2)R Ad 18/05/95--------- £ si 20000@.1=2000 £ ic 9743800/9745800
25 May 1995 88(2)R Ad 18/05/95--------- £ si 25000@.1=2500 £ ic 9741300/9743800
25 May 1995 88(2)R Ad 18/05/95--------- £ si 15000@.1=1500 £ ic 9739800/9741300
25 May 1995 88(2)R Ad 18/05/95--------- £ si 5000@.1=500 £ ic 9739300/9739800
25 May 1995 88(2)R Ad 18/05/95--------- £ si 25000@.1=2500 £ ic 9736800/9739300
25 May 1995 88(2)R Ad 18/05/95--------- £ si 5000@.1=500 £ ic 9736300/9736800
25 May 1995 88(2)R Ad 18/05/95--------- £ si 5000@.1=500 £ ic 9735800/9736300
02 May 1995 88(2)R Ad 27/04/95--------- £ si 25000@.1=2500 £ ic 9733300/9735800
10 Apr 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Apr 1995 88(2)O Ad 22/11/94--------- £ si 18000000@.5
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 22/11/94--------- £ si 18000000@.5
28 Feb 1995 AA Full group accounts made up to 30 September 1994
27 Jan 1995 88(2)P Ad 22/11/94--------- £ si 18000000@.5
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 22/11/94--------- £ si 18000000@.5
05 Jan 1995 363x Return made up to 02/12/94; 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 02/12/94; full list of members