NEWCOCKELL LIMITED

Company number 03250907

Date	Type	Description	View / Download
26 Jun 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1999	363s	Return made up to 17/09/99; no change of members	(4 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Oct 1998	363s	Return made up to 17/09/98; no change of members	(6 pages)
17 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Oct 1997	363s	Return made up to 17/09/97; full list of members	(8 pages)
21 Oct 1997	363(288)	Director 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 Document
10 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: room 1081, lloyds, lime street, london EC3M 7D0	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 249898@1=249898 £ ic 2/249900	(3 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jan 1997	123	£ nc 100/249900 30/12/96	(1 page)
27 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
22 Oct 1996	CERTNM	Company name changed minmar (344) LIMITED\certificate issued on 23/10/96	(2 pages)
22 Oct 1996	287	Registered office changed on 22/10/96 from: 51 eastcheap, london, EC3M 1JP	(1 page)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)

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