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NEWTON STREET LIMITED

Company number 03868592

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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)
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
20 Dec 2002 363s Return made up to 29/10/02; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
06 Aug 2002 288a New director appointed
28 Nov 2001 363s Return made up to 29/10/01; full list of members
30 Aug 2001 AA Full accounts made up to 30 November 2000
08 Nov 2000 363s Return made up to 29/10/00; full list of members
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
28 Jun 2000 SA Statement of affairs
28 Jun 2000 88(2)R Ad 19/05/00--------- £ si 525998@1=525998 £ ic 2/526000
05 Jun 2000 395 Particulars of mortgage/charge
05 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
01 Jun 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
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288a New director appointed
22 Apr 2000 288a New director appointed
04 Apr 2000 225 Accounting reference date extended from 31/10/00 to 30/11/00