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NEW CENTURY PROPERTIES LIMITED

Company number 02794202

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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)
21 Dec 1994 225(2) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
16 Jun 1994 363s Return made up to 26/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 26/02/94; full list of members
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1993 287 Registered office changed on 19/05/93 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 19/05/93 from: somerset house temple street birmingham west midlands B2 5DP
19 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 88(2)R Ad 07/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/05/93--------- £ si 2@1=2 £ ic 2/4
26 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation