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NEW CENTURY HOLDINGS LIMITED

Company number 03056744

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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)
05 Mar 1997 AA Accounts for a small company made up to 31 March 1996
20 Feb 1997 363s Return made up to 15/05/96; full list of members
16 May 1996 395 Particulars of mortgage/charge
19 Feb 1996 224 Accounting reference date notified as 31/03
11 Jan 1996 288 New director appointed
09 Jan 1996 SA Statement of affairs
09 Jan 1996 SA Statement of affairs
09 Jan 1996 SA Statement of affairs
09 Jan 1996 88(2)O Ad 30/11/95--------- £ si 950@1
19 Dec 1995 88(2)P Ad 30/11/95--------- £ si 950@1=950 £ ic 2/952
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1995 288 Director resigned
12 Jul 1995 287 Registered office changed on 12/07/95 from: 2ND floor 123-125 city road london EC1V 1JB
12 Jul 1995 288 New director appointed
12 Jul 1995 288 Secretary resigned;new secretary appointed
01 Jul 1995 CERTNM Company name changed mixblends LIMITED\certificate issued on 03/07/95
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Request DocumentCompany name changed mixblends LIMITED\certificate issued on 03/07/95
01 Jul 1995 CERTNM Company name changed\certificate issued on 01/07/95
15 May 1995 NEWINC Incorporation