- Company Overview for NEWFOUND UK LIMITED (03174544)
- Filing history for NEWFOUND UK LIMITED (03174544)
- People for NEWFOUND UK LIMITED (03174544)
- Charges for NEWFOUND UK LIMITED (03174544)
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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) |
---|---|---|---|
09 Dec 1998 | 288b | Director resigned | |
09 Dec 1998 | 288a | New director appointed | |
24 Jul 1998 | 395 | Particulars of mortgage/charge | |
24 Jul 1998 | 395 | Particulars of mortgage/charge | |
08 May 1998 | 395 | Particulars of mortgage/charge | |
08 May 1998 | 395 | Particulars of mortgage/charge | |
08 May 1998 | 287 | Registered office changed on 08/05/98 from: internet house 188 kensington church street london W8 6DP | |
27 Apr 1998 | AA | Full group accounts made up to 31 December 1997 | |
16 Apr 1998 | 363s | Return made up to 18/03/98; bulk list available separately | |
01 Feb 1998 | 288a | New director appointed | |
29 Jan 1998 | 88(2)R | Ad 19/01/98--------- £ si 2666666@.05=133333 £ ic 264087/397420 | |
16 Dec 1997 | PROSP | Prospectus | |
11 Nov 1997 | MA | Memorandum and Articles of Association | |
17 Jun 1997 | AA | Full group accounts made up to 31 December 1996 | |
09 Jun 1997 | 363s | Return made up to 18/03/97; bulk list available separately | |
09 Jun 1997 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
09 Jun 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
30 Oct 1996 | 224 | Accounting reference date notified as 31/12 | |
03 Sep 1996 | 88(2)R | Ad 09/08/96--------- £ si 530509@.05=26525 £ ic 145002/171527 | |
02 Sep 1996 | 288 | New director appointed | |
02 Sep 1996 | 288 | New secretary appointed;new director appointed | |
31 Jul 1996 | 122 | S-div 03/07/96 | |
31 Jul 1996 | 288 | New director appointed | |
31 Jul 1996 | 288 | New secretary appointed | |
31 Jul 1996 | 88(2)R | Ad 05/07/96--------- £ si 2900000@.05=145000 £ ic 2/145002 |