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NEWLINCS INSULATION LIMITED

Company number 02954537

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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)
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2002 395 Particulars of mortgage/charge
30 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 01/08/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 August 2000
16 Aug 2000 363s Return made up to 01/08/00; full list of members
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999
12 Aug 1999 363s Return made up to 01/08/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 August 1998
12 Mar 1999 288a New secretary appointed
24 Feb 1999 288c Director's particulars changed
24 Feb 1999 287 Registered office changed on 24/02/99 from: 1/3 dudley street grimsby north east lincolnshire DN31 2AW
24 Feb 1999 288b Secretary resigned;director resigned
10 Aug 1998 363s Return made up to 01/08/98; no change of members
24 Nov 1997 AA Accounts for a small company made up to 31 August 1997
30 Sep 1997 363s Return made up to 01/08/97; full list of members
22 Jul 1997 395 Particulars of mortgage/charge
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1997 88(2)R Ad 20/06/97--------- £ si 300@1=300 £ ic 100/400
09 Jul 1997 123 £ nc 100/1000 20/06/97
21 May 1997 AA Accounts for a small company made up to 31 August 1996
08 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/96
24 Nov 1995 88(2)R Ad 28/08/95--------- £ si 98@1=98 £ ic 2/100