NEWTRON SERVICES LIMITED

Company number 03432535

Date	Type	Description	View / Download
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
30 Dec 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
23 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Oct 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
24 Jun 1998	288b	Director resigned	(2 pages)
24 Jun 1998	288b	Director resigned	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	88(2)R	Ad 10/06/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(10 pages)
05 Nov 1997	288a	New director appointed	(28 pages)
05 Nov 1997	288a	New director appointed	(6 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 788/790 finchley road london NW11 7UR	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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