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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)
09 Sep 1999 SA Statement of affairs
09 Sep 1999 122 Conve 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 30/06/99
09 Sep 1999 122 £ ic 2812411/2782411 30/06/99 £ sr 30000@1=30000
31 Aug 1999 88(2)R Ad 18/08/99--------- £ si 169230@.25=42307 £ ic 2770104/2812411
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
18 Aug 1999 88(2)R Ad 11/08/99--------- £ si 910000@.25=227500 £ ic 2542604/2770104
09 Aug 1999 88(2)R Ad 16/07/99--------- £ si 154255@.25=38563 £ ic 2504041/2542604
09 Aug 1999 88(2)R Ad 07/07/99--------- £ si 60833@.25=15208 £ ic 2488833/2504041
30 Jul 1999 88(2)R Ad 24/06/99--------- £ si 100000@.25=25000 £ ic 2463833/2488833
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 AA Full group accounts made up to 31 December 1998
17 Jul 1999 395 Particulars of mortgage/charge
17 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
09 Jun 1999 395 Particulars of mortgage/charge
09 Jun 1999 395 Particulars of mortgage/charge
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jan 1999 395 Particulars of mortgage/charge
27 Jan 1999 395 Particulars of mortgage/charge
26 Jan 1999 88(2)R Ad 14/01/99--------- £ si 118182@.25=29545 £ ic 2434288/2463833