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NEWELL HOLDINGS LIMITED

Company number 04050461

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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)
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
18 Aug 2003 363s Return made up to 10/08/03; full list of members
04 Jun 2003 AUD Auditor's resignation
07 Apr 2003 AUD Auditor's resignation
14 Mar 2003 288b Director resigned
19 Feb 2003 SA Statement of affairs
19 Feb 2003 MISC Amending 882 iss 20/12/02
17 Jan 2003 SA Statement of affairs
17 Jan 2003 SA Statement of affairs
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1@1=1 £ ic 119136953/119136954
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1@1=1 £ ic 119136952/119136953
31 Dec 2002 288a New director appointed
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authority granted newel 19/12/02
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
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 123 £ nc 191136952/191136956 19/12/02
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2002 88(2)R Ad 27/12/01--------- £ si 72000000@1
16 Sep 2002 363s Return made up to 10/08/02; full list of members
21 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
16 Jan 2002 123 Nc inc already adjusted 27/12/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Additional share allot 27/12/01
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
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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