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NEWFEE LIMITED

Company number 04120043

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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 Apr 2002 88(2)R Ad 06/02/02--------- £ si 400000@1=400000 £ ic 1692468/2092468
17 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 123 £ nc 2000000/5000000 06/02/02
19 Feb 2002 363s Return made up to 30/11/01; full list of members
03 Dec 2001 288b Secretary resigned
23 Nov 2001 288a New secretary appointed
18 Oct 2001 88(2)R Ad 20/08/01--------- £ si 350000@1=350000 £ ic 1342468/1692468
01 Oct 2001 288b Secretary resigned
11 Jun 2001 88(2)R Ad 18/05/01--------- £ si 500000@1=500000 £ ic 842468/1342468
29 Mar 2001 88(2)R Ad 30/11/00--------- £ si 99@1=99 £ ic 842369/842468
29 Mar 2001 88(2)R Ad 11/12/00--------- £ si 842368@1=842368 £ ic 1/842369
29 Mar 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Mar 2001 287 Registered office changed on 29/03/01 from: hawthorn house elm lane earley reading berkshire RG6 5UG
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
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05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
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05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
01 Dec 2000 288b Secretary resigned
30 Nov 2000 NEWINC Incorporation