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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)
20 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2001 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 2000 288b Director resigned
18 Sep 2000 AA Full group accounts made up to 31 December 1999
05 Sep 2000 288c Director's particulars changed
15 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
29 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 288a New director appointed
08 Feb 2000 288a New director appointed
13 Aug 1999 AA Full group accounts made up to 31 December 1998
25 Jun 1999 363a Return made up to 01/06/99; change of members
03 Jun 1999 288c Director's particulars changed
07 May 1999 288c Director's particulars changed
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed