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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)
01 Oct 1997 123 £ nc 5400000/6900000 19/09/97
22 Aug 1997 395 Particulars of mortgage/charge
22 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 PROSP Listing of particulars
08 Jul 1997 AA Full group accounts made up to 31 December 1996
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1997 SA Statement of affairs
16 May 1997 88(2)O Ad 13/03/97--------- £ si 700000@.25
08 May 1997 88(2)P Ad 13/03/97--------- £ si 700000@.25=175000 £ ic 2176745/2351745
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
16 Dec 1996 88(2)R Ad 05/11/96--------- £ si 370000@.25=92500 £ ic 2084245/2176745
03 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 395 Particulars of mortgage/charge
29 Nov 1996 395 Particulars of mortgage/charge
20 Nov 1996 363s Return made up to 07/09/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Nov 1996 88(2)R Ad 20/05/96--------- £ si 6981@.25=1745 £ ic 2102500/2104245
20 Nov 1996 88(2)R Ad 01/12/95--------- £ si 100000@.25=25000 £ ic 2077500/2102500
15 Nov 1996 395 Particulars of mortgage/charge
15 Nov 1996 395 Particulars of mortgage/charge
13 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 395 Particulars of mortgage/charge