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NEW-TEC AIR SUSPENSIONS LIMITED

Company number 03829561

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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)
22 Jul 2003 AA Accounts for a small company made up to 30 September 2002
14 Nov 2002 287 Registered office changed on 14/11/02 from: unit 1 corona park sandford street chesterton newcastle under lyme staffordshire ST5 7ED
08 Nov 2002 287 Registered office changed on 08/11/02 from: corona park unit 1 sandford street chesterton newcastle staffordshire ST5 7ED
11 Oct 2002 88(2)R Ad 30/09/02--------- £ si 16@1=16 £ ic 84/100
22 Aug 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/02
28 Jun 2002 AA Accounts for a small company made up to 30 September 2001
12 Oct 2001 363s Return made up to 23/08/01; full list of members
20 Mar 2001 88(2)R Ad 01/03/01--------- £ si 4@1=4 £ ic 80/84
06 Feb 2001 AA Accounts for a small company made up to 30 September 2000
12 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
07 Mar 2000 88(2)R Ad 01/02/00--------- £ si 79@1=79 £ ic 1/80
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 1999 287 Registered office changed on 20/09/99 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New secretary appointed;new director appointed
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Secretary resigned
23 Aug 1999 NEWINC Incorporation