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NEWSELLS PARK ESTATES LIMITED

Company number 03994797

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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)
30 Apr 2001 88(2)R Ad 29/09/00--------- £ si 600000@1=600000 £ ic 11300001/11900001
20 Feb 2001 225 Accounting reference date extended from 30/09/00 to 30/09/01
25 Aug 2000 88(2)R Ad 13/07/00--------- £ si 9620000@1=9620000 £ ic 1680001/11300001
25 Aug 2000 88(2)R Ad 18/07/00--------- £ si 1680000@1=1680000 £ ic 1/1680001
25 Aug 2000 123 £ nc 100/30000000 13/07/00
28 Jul 2000 287 Registered office changed on 28/07/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Jul 2000 CERTNM Company name changed hackremco (no.1672) LIMITED\certificate issued on 26/07/00
13 Jul 2000 288a New secretary appointed;new director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
26 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 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 DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 30/09/00
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288b Director resigned
16 May 2000 NEWINC Incorporation