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NEWMOND (NUMBER 7) LIMITED

Company number 03283191

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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)
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
02 May 2000 288c Director's particulars changed
29 Dec 1999 363a Return made up to 25/11/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363a Return made up to 25/11/98; full list of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 400 Particulars of property mortgage/charge
06 Aug 1998 395 Particulars of mortgage/charge
16 Jan 1998 287 Registered office changed on 16/01/98 from: 115-118 mariner litchfield industrial estate tamworth staffordshire
29 Dec 1997 363a Return made up to 25/11/97; full list of members
10 Dec 1997 CERTNM Company name changed pinco 873 LIMITED\certificate issued on 11/12/97
03 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Mar 1997 288b Secretary resigned