NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED

Company number 03631105

Date	Type	Description	View / Download
28 Oct 1999	88(2)R	Ad 20/10/99--------- £ si 1@1=1 £ ic 4/5	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 1@1=1 £ ic 3/4	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Jan 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 Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New director appointed	(3 pages)
22 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	(1 page)
11 Nov 1998	CERTNM	Company name changed derry services LIMITED\certificate issued on 12/11/98	(2 pages)
14 Sep 1998	NEWINC	Incorporation	(16 pages)