Companies House does not verify the accuracy of the information filed

Advanced company search

NEWINCCO 835 LIMITED

Company number 03473064

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
29 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 1999	225	Accounting reference date shortened from 30/11/99 to 31/05/99	View PDF Accounting reference date shortened from 30/11/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
02 Apr 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
08 Dec 1998	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1998	363(287)	Registered office changed on 08/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/12/98
26 Jul 1998	287	Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY	View PDF Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY - link opens in a new window - 1 page (1 page)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?