Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWTEC CONSTRUCTION LIMITED

Company number 04080134

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363a Return made up to 28/09/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
18 May 2006 395 Particulars of mortgage/charge
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed
05 Oct 2005 288c Director's particulars changed
05 Oct 2005 363a Return made up to 28/09/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 28/09/03; full list of members
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 102@1=102 £ ic 2/104
15 Jul 2003 123 Nc inc already adjusted 30/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 28/09/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Oct 2001 363s Return made up to 28/09/01; full list of members
04 Oct 2001 88(2)R Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2