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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)
12 Nov 1996 395 Particulars of mortgage/charge
13 Oct 1996 288c Director's particulars changed
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
05 Aug 1996 AA Full group accounts made up to 31 December 1995
08 Jun 1996 395 Particulars of mortgage/charge
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996 395 Particulars of mortgage/charge
30 Apr 1996 395 Particulars of mortgage/charge
30 Apr 1996 395 Particulars of mortgage/charge
30 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Dec 1995 395 Particulars of mortgage/charge
10 Oct 1995 363s Return made up to 07/09/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 395 Particulars of mortgage/charge
11 Sep 1995 288 Director's particulars changed
17 Jul 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
17 Jul 1995 88(2)O Ad 24/04/95--------- £ si 600000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/95--------- £ si 600000@.25
14 Jul 1995 88(2)R Ad 18/05/95--------- £ si 160000@.25=40000 £ ic 275001/315001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/95--------- £ si 160000@.25=40000 £ ic 275001/315001