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NEW ERA SERVICES LIMITED

Company number 02926362

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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)
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
23 Aug 2002 395 Particulars of mortgage/charge
23 Aug 2002 395 Particulars of mortgage/charge
03 Jul 2002 363s Return made up to 05/05/02; full list of members
14 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
14 May 2001 363s Return made up to 05/05/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 30 September 2000
18 May 2000 363s Return made up to 05/05/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 September 1999
22 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 05/05/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 30 September 1998
05 May 1998 363s Return made up to 05/05/98; full list of members
26 Nov 1997 AA Accounts for a small company made up to 30 September 1997
20 Jun 1997 363s Return made up to 05/05/97; no change of members
05 Feb 1997 395 Particulars of mortgage/charge
08 Jan 1997 AA Accounts for a small company made up to 30 September 1996
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1996 88(2)R Ad 30/09/95--------- £ si 9998@1
26 Jun 1996 363s Return made up to 05/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1996 395 Particulars of mortgage/charge
29 Mar 1996 AA Accounts for a small company made up to 30 September 1995
23 Dec 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed