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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)
26 Mar 1997 363s Return made up to 20/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/03/97
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Accounts for a small company made up to 31 May 1996
24 Mar 1996 363s Return made up to 20/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 1995 88(2)R Ad 28/04/95--------- £ si 2@1=2 £ ic 2/4
22 May 1995 224 Accounting reference date notified as 31/05
22 May 1995 288 New director appointed
19 May 1995 CERTNM Company name changed mintvine LIMITED\certificate issued on 22/05/95
17 May 1995 288 New director appointed
02 May 1995 288 Secretary resigned;director resigned;new director appointed
02 May 1995 288 New secretary appointed
02 May 1995 287 Registered office changed on 02/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 NEWINC Incorporation
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