NEWMAN INVESTMENT PROPERTIES LIMITED

Company number 03763463

Date	Type	Description	View / Download
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 1 london road southampton hampshire SO15 2AE	(1 page)
07 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
07 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2000	123	£ nc 1000/5000 29/02/00	(1 page)
03 Feb 2000	CERTNM	Company name changed endglaze LIMITED\certificate issued on 04/02/00	(3 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: willow house 3 new fields business park, stinsford, poole dorset BH17 0NF	(1 page)
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	NEWINC	Incorporation	(14 pages)