Companies House does not verify the accuracy of the information filed

Advanced company search

NEW GENERATION BINGO LIMITED

Company number 03106134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 100000@1=100000 £ ic 1700000/1800000	View PDF Ad 27/11/98--------- £ si 100000@1=100000 £ ic 1700000/1800000 - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	363s	Return made up to 25/09/98; no change of members	View PDF Return made up to 25/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
24 Sep 1997	363s	Return made up to 25/09/97; full list of members	View PDF Return made up to 25/09/97; full list of members - link opens in a new window - 15 pages (15 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
27 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA	View PDF Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA - link opens in a new window - 1 page (1 page)
01 Oct 1996	363s	Return made up to 25/09/96; full list of members	View PDF Return made up to 25/09/96; full list of members - link opens in a new window - 10 pages (10 pages)
01 Oct 1996	363(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
24 Sep 1996	88(2)R	Ad 31/08/96--------- £ si 1649998@1=1649998 £ ic 50004/1700002	View PDF Ad 31/08/96--------- £ si 1649998@1=1649998 £ ic 50004/1700002 - link opens in a new window - 6 pages (6 pages)
23 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1996	225(1)	Accounting reference date extended from 31/08 to 30/09	View PDF Accounting reference date extended from 31/08 to 30/09 - link opens in a new window - 1 page (1 page)
12 Dec 1995	88(2)R	Ad 24/11/95--------- £ si 50000@1=50000 £ ic 4/50004	View PDF Ad 24/11/95--------- £ si 50000@1=50000 £ ic 4/50004 - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
29 Nov 1995	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	88(2)	Ad 09/10/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 09/10/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?