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NEWSQUEST LIMITED

Company number 03165420

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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)
20 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1996 123 £ nc 1376750/2394088 05/12/96
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge
10 Oct 1996 288a New director appointed
21 Jun 1996 288 New director appointed
30 May 1996 288 Secretary resigned
03 May 1996 288 New secretary appointed
23 Apr 1996 288 Secretary resigned
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
21 Mar 1996 224 Accounting reference date notified as 31/12
21 Mar 1996 288 Secretary resigned
21 Mar 1996 288 Director resigned
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New secretary appointed
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities