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NEWQUIP TWO LIMITED

Company number 03848880

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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)
08 Apr 2009	287	Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane, melmerby, ripon north yorkshire HG4 5NB	View PDF Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane, melmerby, ripon north yorkshire HG4 5NB - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	CERTNM	Company name changed newquip LIMITED\certificate issued on 15/03/08	View PDF Company name changed newquip LIMITED\certificate issued on 15/03/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Sep 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
13 Jan 2004	225	Accounting reference date extended from 31/12/03 to 29/02/04	View PDF Accounting reference date extended from 31/12/03 to 29/02/04 - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
25 Oct 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
28 Sep 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)

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