NEWSQUEST (BASILDON) LIMITED

Company number 03223487

Date	Type	Description	View / Download
19 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(103 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(3 pages)
28 Aug 1996	88(2)R	Ad 04/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 1996	288	New director appointed	(3 pages)
27 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU	(1 page)
13 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(3 pages)
06 Aug 1996	CERTNM	Company name changed halfspeed LIMITED\certificate issued on 06/08/96	(2 pages)
11 Jul 1996	NEWINC	Incorporation	(9 pages)