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NEWCROFT SERVICES LIMITED

Company number 02774611

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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 Jun 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 AA Full accounts made up to 31 December 1995
27 Jun 1997 363a Return made up to 12/12/95; full list of members
27 Jun 1997 363a Return made up to 12/12/96; full list of members
27 Jun 1997 353 Location of register of members
12 Jun 1997 287 Registered office changed on 12/06/97 from: G. Houghton & son 294/298 hoe street walthamstow london E17 9PJ
12 Jun 1997 288a New secretary appointed
11 Mar 1997 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Mar 1996 288 New director appointed
26 Feb 1996 288 Secretary resigned;director resigned
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26 Feb 1996 288 Director resigned
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31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jan 1995 363s Return made up to 17/12/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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15 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1993 287 Registered office changed on 09/03/93 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 09/03/93 from: charter house queens avenue winchmore hill london N21 3JE
09 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 NEWINC Incorporation
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