NEWDAY INVESTMENTS LIMITED

Company number 03665825

Date	Type	Description	View / Download
07 Dec 1999	363a	Return made up to 11/11/99; full list of members	(7 pages)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	122	Conso s-div 01/07/99	(2 pages)
31 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
31 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1998	NEWINC	Incorporation	(20 pages)