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NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Company number 03353513

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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)
27 Mar 2003 AUD Auditor's resignation
05 May 2002 363s Return made up to 16/04/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
30 Apr 2001 363s Return made up to 16/04/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
22 Apr 2000 363s Return made up to 16/04/00; full list of members
22 Apr 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 88(2)R Ad 02/10/97--------- £ si 49900@1
27 Jul 1999 288a New director appointed
26 Jul 1999 288b Director resigned
21 Apr 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Return made up to 16/04/99; no change of members
24 Jul 1998 AUD Auditor's resignation
10 Jul 1998 288c Secretary's particulars changed
07 May 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 16/04/98; full list of members
04 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
18 Jul 1997 MEM/ARTS Memorandum and Articles of Association
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 88(2)R Ad 27/05/97--------- £ si 74@1=74 £ ic 26/100
02 Jul 1997 88(2)R Ad 27/05/97--------- £ si 25@1=25 £ ic 1/26
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association