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NEW OPENINGS PLC

Company number 03249989

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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)
03 Oct 2000 BS Balance Sheet
03 Oct 2000 43(3)e Declaration on reregistration from private to PLC
03 Oct 2000 43(3) Application for reregistration from private to PLC
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 2000 AA Accounts for a medium company made up to 29 February 2000
21 Sep 2000 363s Return made up to 16/09/00; full list of members
02 Jun 2000 395 Particulars of mortgage/charge
18 Apr 2000 288a New director appointed
04 Jan 2000 AA Accounts for a medium company made up to 28 February 1999
26 Nov 1999 395 Particulars of mortgage/charge
16 Nov 1999 363s Return made up to 16/09/99; full list of members
28 Jun 1999 395 Particulars of mortgage/charge
03 Nov 1998 363s Return made up to 16/09/98; full list of members
30 Oct 1998 AA Full accounts made up to 28 February 1998
30 Jul 1998 288a New director appointed
26 Jul 1998 288a New secretary appointed;new director appointed
24 Jul 1998 288b Secretary resigned;director resigned
11 Feb 1998 288b Director resigned
17 Oct 1997 363s Return made up to 16/09/97; full list of members
17 Oct 1997 363(288) Secretary 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 DocumentSecretary resigned
01 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 288a New secretary appointed;new director appointed