NEW CENTURY GROUP HOLDINGS LIMITED

Company number 03652670

Date	Type	Description	View / Download
08 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(2 pages)
02 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Oct 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Oct 1999	88(2)R	Ad 23/11/98--------- £ si 700@1=700 £ ic 1/701	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
17 Dec 1998	CERTNM	Company name changed chargehand LIMITED\certificate issued on 18/12/98	(2 pages)
04 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 31/12/98	(1 page)
19 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1998	NEWINC	Incorporation	(15 pages)

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