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NEWRANGE LIMITED

Company number 03850411

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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)
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
15 Oct 2002 363a Return made up to 29/09/02; full list of members
22 Aug 2002 CERTNM Company name changed singleview LIMITED\certificate issued on 22/08/02
24 Jul 2002 403b Declaration of mortgage charge released/ceased
18 Jul 2002 288b Director resigned
30 May 2002 288b Director resigned
01 Oct 2001 363a Return made up to 29/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Jul 2001 288a New director appointed
04 Jan 2001 CERTNM Company name changed berg kaprow lewis information te chnology services LIMITED\certificate issued on 04/01/01
28 Nov 2000 288c Director's particulars changed
28 Nov 2000 288c Director's particulars changed
08 Nov 2000 123 Nc inc already adjusted 13/10/00
08 Nov 2000 88(2)R Ad 13/10/00--------- £ si 25000@1=25000 £ ic 50000/75000
08 Nov 2000 88(2)R Ad 13/10/00--------- £ si 49998@1=49998 £ ic 2/50000
03 Nov 2000 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 363a Return made up to 29/09/00; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed;new director appointed