NEWCO 1 LIMITED

Company number 03026833

Date	Type	Description	View / Download
03 Sep 1996	287	Registered office changed on 03/09/96 from: 43 market place henley on thames oxon RG9 2AA	(1 page)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	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
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1996	88(2)R	Ad 30/07/96--------- £ si 9600@1=9600 £ ic 400/10000	(2 pages)
25 Jul 1996	287	Registered office changed on 25/07/96 from: unit 43, vanalloys business park stoke row near henley-on-thames oxon	(1 page)
23 May 1996	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1996	363s	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
21 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 398@1=398 £ ic 2/400	(2 pages)
02 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;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
27 Feb 1995	NEWINC	Incorporation	(19 pages)