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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)
07 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
11 May 1995 88(2)P Ad 24/04/95--------- £ si 600000@.25=150000 £ ic 125001/275001
09 May 1995 AA Full group accounts made up to 31 December 1994
05 May 1995 SA Statement of affairs
05 May 1995 88(2)O Ad 10/02/95--------- £ si 300000@.25
28 Apr 1995 395 Particulars of mortgage/charge
28 Apr 1995 395 Particulars of mortgage/charge
22 Apr 1995 395 Particulars of mortgage/charge
29 Mar 1995 88(2)P Ad 10/02/95--------- £ si 300000@.25=75000 £ ic 50001/125001
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 10/02/95--------- £ si 300000@.25=75000 £ ic 50001/125001
25 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 07/09/94; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 Oct 1994 395 Particulars of mortgage/charge
22 Aug 1994 SA Statement of affairs
22 Aug 1994 88(2)O Ad 12/07/94--------- £ si 320000@1
28 Jul 1994 395 Particulars of mortgage/charge
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 1994 123 £ nc 5000000/5400000 12/07/94
14 Apr 1994 395 Particulars of mortgage/charge