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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)
17 Jun 1997 CERTNM Company name changed inhoco 633 LIMITED\certificate issued on 18/06/97
09 Jun 1997 288a New director appointed
06 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
23 May 1997 123 Nc inc already adjusted 19/05/97
23 May 1997 287 Registered office changed on 23/05/97 from: sovereign house po box 8 south parade leeds LS1 1HQ
23 May 1997 288b Director resigned
23 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New secretary appointed
23 May 1997 288b Secretary resigned
16 Apr 1997 NEWINC Incorporation