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NEWCORE INVESTMENTS LIMITED

Company number 03786744

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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)
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000 123 £ nc 1000/2000 16/07/00
07 Aug 2000 288a New secretary appointed;new director appointed
07 Aug 2000 288b Secretary resigned
03 Jul 2000 88(2)R Ad 09/06/00--------- £ si 999@1
03 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 225 Accounting reference date extended from 30/06/00 to 30/11/00
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed;new director appointed
28 Jun 1999 288b Secretary resigned
28 Jun 1999 287 Registered office changed on 28/06/99 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG
28 Jun 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation