NEWRISE INVESTMENTS LIMITED

Company number 03356774

Date	Type	Description	View / Download
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
24 Apr 2002	363s	Return made up to 21/04/02; full list of members	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
09 Jul 2001	363s	Return made up to 21/04/01; full list of members	(7 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
19 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Apr 1999	363s	Return made up to 21/04/99; no change of members	(4 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)

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