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NEWINCCO 832 LIMITED

Company number 03571146

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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)
04 Jun 2001 363a Return made up to 27/05/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: c/o lewis golden & company 40 queen anne st london W1M 0EL
07 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Director resigned
24 Jul 2000 288a New director appointed
09 Jun 2000 363a Return made up to 27/05/00; full list of members
03 Feb 2000 288b Director resigned
05 Jan 2000 288b Director resigned
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 March 1999
10 Sep 1999 288a New director appointed
17 Jun 1999 363a Return made up to 27/05/99; full list of members
17 Jun 1999 288c Director's particulars changed
20 Apr 1999 88(2)R Ad 21/08/98--------- £ si 200000@1=200000 £ ic 50000/250000
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1999 123 £ nc 50000/250000 21/08/98
24 Mar 1999 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
01 Sep 1998 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 1998 88(2)R Ad 21/08/98--------- £ si 49998@1=49998 £ ic 2/50000
01 Sep 1998 117 Application to commence business