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NEWLINE UNDERWRITING MANAGEMENT LIMITED

Company number 03223686

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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)
25 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Nov 1996	88(2)R	Ad 12/11/96--------- £ si 399998@1=399998 £ ic 2/400000	View PDF Ad 12/11/96--------- £ si 399998@1=399998 £ ic 2/400000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
15 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 1996	123	£ nc 1000/400000 12/11/96	View PDF £ nc 1000/400000 12/11/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR	View PDF Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR - link opens in a new window - 1 page (1 page)
02 Sep 1996	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)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Aug 1996	CERTNM	Company name changed slipframe design LIMITED\certificate issued on 20/08/96	View PDF Company name changed slipframe design LIMITED\certificate issued on 20/08/96 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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