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NEWLINCS SITE SERVICES LIMITED

Company number 03033491

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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2002 AA Accounts for a small company made up to 31 May 2002
03 Oct 2002 88(2)R Ad 10/06/02--------- £ si 398@1=398 £ ic 2/400
03 Oct 2002 123 Nc inc already adjusted 05/09/02
03 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
04 Jul 2002 288a New director appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: unit 12 grimsby business centre king edward street grimsby north east lincolnshire DN31 3JH
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed;new director appointed
14 Jun 2002 288a New director appointed
26 Mar 2002 363s Return made up to 20/03/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 31 May 2001
26 Mar 2001 363s Return made up to 20/03/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 May 2000
24 Mar 2000 363s Return made up to 20/03/00; full list of members
20 Jan 2000 288b Director resigned
22 Nov 1999 AA Accounts for a small company made up to 31 May 1999
30 Mar 1999 363s Return made up to 20/03/99; full list of members
  • 363(287) ‐ Registered office changed on 30/03/99
30 Nov 1998 AA Accounts for a small company made up to 31 May 1998
29 Sep 1998 287 Registered office changed on 29/09/98 from: unit 33 grimsby business centre king edward street grimsby n e lincolnshire DN31 3JH
14 Apr 1998 363s Return made up to 20/03/98; no change of members
  • 363(287) ‐ Registered office changed on 14/04/98
04 Jan 1998 AA Accounts for a small company made up to 31 May 1997