NEWSCHOOLS (LEYTON) LIMITED

Company number 03885037

Date	Type	Description	View / Download
05 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	363a	Return made up to 29/12/00; full list of members	(7 pages)
11 Dec 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(4 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(3 pages)
15 May 2000	288a	New director appointed	(3 pages)
15 May 2000	288a	New director appointed	(3 pages)
15 May 2000	288a	New director appointed	(3 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 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 Document
20 Apr 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 Document
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
27 Mar 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
27 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
01 Feb 2000	CERTNM	Company name changed continental shelf 143 LIMITED\certificate issued on 02/02/00	(2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 63 queen victoria street london EC4N 4ST	(1 page)