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NEWGATE MOTORING SOLUTIONS LIMITED

Company number 03920237

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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 May 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Apr 2007 363a Return made up to 04/02/07; full list of members
26 Apr 2007 353 Location of register of members
04 Apr 2007 CERTNM Company name changed newgate finance LIMITED\certificate issued on 04/04/07
28 Feb 2007 88(2)R Ad 31/07/06--------- £ si 60000@1=60000 £ ic 86100/146100
28 Feb 2007 123 Nc inc already adjusted 31/07/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Feb 2006 363a Return made up to 04/02/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 66 wigmore street london W1U 2HQ
06 Jun 2005 287 Registered office changed on 06/06/05 from: the clock house 140 london road guildford surrey GU1 1UW
06 Jun 2005 88(2)R Ad 14/12/04--------- £ si 86000@1
06 Jun 2005 123 Nc inc already adjusted 14/12/04
06 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 86000 14/12/04
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
17 Feb 2005 363s Return made up to 04/02/05; full list of members
17 Apr 2004 363a Return made up to 04/02/04; full list of members
17 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
02 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
11 Mar 2003 363a Return made up to 04/02/03; full list of members
14 Mar 2002 AA Total exemption full accounts made up to 31 July 2001