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NEWSQUEST (NORTH WEST)LIMITED

Company number 03102566

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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)
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 CERTNM Company name changed rrn (lancashire) LIMITED\certificate issued on 03/04/96
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Jan 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jan 1996 395 Particulars of mortgage/charge
27 Nov 1995 88(2)R Ad 01/11/95--------- £ si 280@1=280 £ ic 2/282
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New secretary appointed
14 Nov 1995 288 Director resigned
14 Nov 1995 288 Director resigned
08 Nov 1995 CERTNM Company name changed taupaq LIMITED\certificate issued on 09/11/95
18 Oct 1995 288 Director resigned
18 Oct 1995 288 Secretary resigned
16 Oct 1995 287 Registered office changed on 16/10/95 from: 1 mitchell lane bristol BS1 6BU
16 Oct 1995 224 Accounting reference date notified as 31/12
16 Oct 1995 288 New director appointed