NEW INFORMATION LIMITED

Company number 03036343

Date	Type	Description	View / Download
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london wcin 2AT	(1 page)
26 Mar 1998	363s	Return made up to 22/03/98; no change of members	(5 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
12 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1997	363s	Return made up to 22/03/97; no change of members	(7 pages)
27 Mar 1996	363s	Return made up to 22/03/96; full list of members	(6 pages)
15 Mar 1996	288	Secretary resigned	(2 pages)
15 Mar 1996	288	New secretary appointed	(1 page)
14 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1996	288	New director appointed	(1 page)
02 Jan 1996	288	Director resigned	(5 pages)
05 Apr 1995	224	Accounting reference date notified as 31/12 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
23 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Mar 1995	288	Director resigned;new director appointed	(2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
22 Mar 1995	NEWINC	Incorporation	(28 pages)