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NG SUBCO 2 LIMITED

Company number 03014601

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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)
01 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Sep 2000	CERTNM	Company name changed newstead huckle (birmingham) lim ited\certificate issued on 01/09/00	View PDF Company name changed newstead huckle (birmingham) lim ited\certificate issued on 01/09/00 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	363s	Return made up to 26/01/00; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/00; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 1999	CERTNM	Company name changed newstead (birmingham) LIMITED\certificate issued on 01/07/99	View PDF Company name changed newstead (birmingham) LIMITED\certificate issued on 01/07/99 - link opens in a new window - 2 pages (2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
22 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 1999	123	£ nc 303000/403000 31/12/98	View PDF £ nc 303000/403000 31/12/98 - link opens in a new window - 1 page (1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 1998	363s	Return made up to 26/01/98; full list of members; amend	View PDF Return made up to 26/01/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
05 Mar 1998	363s	Return made up to 26/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 69000@1=69000 £ ic 204000/273000	View PDF Ad 31/12/97--------- £ si 69000@1=69000 £ ic 204000/273000 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	123	£ nc 208000/303000 31/12/97	View PDF £ nc 208000/303000 31/12/97 - link opens in a new window - 1 page (1 page)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
02 Feb 1997	363s	Return made up to 26/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 345 hagley road edgbaston birmingham west midlands B17 8DL	View PDF Registered office changed on 13/08/96 from: 345 hagley road edgbaston birmingham west midlands B17 8DL - link opens in a new window - 1 page (1 page)
21 Apr 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 1996	88(2)O	Ad 23/02/96--------- £ si 203000@1	View PDF Ad 23/02/96--------- £ si 203000@1 - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	88(2)P	Ad 23/02/96--------- £ si 203000@1=203000 £ ic 1000/204000	View PDF Ad 23/02/96--------- £ si 203000@1=203000 £ ic 1000/204000 - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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