THENEWNAME HOLDINGS LIMITED

Company number 03494418

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.43	Notice of final account prior to dissolution	(1 page)
13 Dec 2007	4.31	Appointment of a liquidator	(1 page)
12 Sep 2007	COCOMP	Order of court to wind up	(1 page)
16 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	CERTNM	Company name changed stationery box holdings LIMITED\certificate issued on 13/02/07	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	88(2)R	Ad 12/04/06--------- £ si 3237@.1=323 £ ic 16861021/16861344	(2 pages)
08 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
31 Jan 2006	363a	Return made up to 02/01/06; full list of members	(6 pages)
15 Sep 2005	123	Nc inc already adjusted 04/08/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(43 pages)
05 Sep 2005	MA	Memorandum and Articles of Association	(38 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital