NEWPORT HOLDINGS LIMITED

Company number 02852629

Date	Type	Description	View / Download
14 Apr 1994	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 Document
05 Apr 1994	288	Director resigned	(2 pages)
28 Mar 1994	PROSP	Listing of particulars	(80 pages)
28 Mar 1994	PROSP	Listing of particulars	(80 pages)
24 Mar 1994	288	Director resigned	(2 pages)
23 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
23 Mar 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	288	New director appointed	(2 pages)
23 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	224	Accounting reference date notified as 31/12	(1 page)
16 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Mar 1994	123	£ nc 1000000/5000000 28/02/94	(1 page)
16 Mar 1994	88(2)R	Ad 28/02/94--------- £ si 199998@.25=49999 £ ic 2/50001	(2 pages)
16 Mar 1994	287	Registered office changed on 16/03/94 from: 43 north audley street grosvenor square london W1Y 2AQ	(1 page)
11 Mar 1994	288	New director appointed	(2 pages)
11 Mar 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Mar 1994	117	Application to commence business	(2 pages)
04 Mar 1994	288	Secretary resigned	(2 pages)
28 Feb 1994	287	Registered office changed on 28/02/94 from: 200 aldersgate street london EC1A 4JJ	(1 page)
07 Sep 1993	NEWINC	Incorporation	(55 pages)