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NEWPORT HOLDINGS LIMITED

Company number 02852629

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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)
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
06 Sep 2000 88(3) Particulars of contract relating to shares
06 Sep 2000 88(2)R Ad 30/06/00--------- £ si 106123@.25=26530 £ ic 2811686/2838216
10 Aug 2000 MISC Indep aud rep sec 103(1) re 882
27 Jul 2000 SA Statement of affairs
27 Jul 2000 88(2)R Ad 15/06/00--------- £ si 105315@.25=26328 £ ic 2785358/2811686
17 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
24 Feb 2000 395 Particulars of mortgage/charge
24 Feb 2000 395 Particulars of mortgage/charge
23 Feb 2000 SA Statement of affairs
23 Feb 2000 88(2)R Ad 14/02/00--------- £ si 48150@.25=12037 £ ic 2773321/2785358
26 Jan 2000 88(2)R Ad 23/12/99--------- £ si 463636@.25=115909 £ ic 2657412/2773321
11 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
28 Sep 1999 363s Return made up to 07/09/99; bulk list available separately
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 88(2)R Ad 23/08/99--------- £ si 380000@.25=95000 £ ic 2782411/2877411