NEWACRE LIMITED

Company number 04136467

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
17 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	AA	Total exemption small company accounts made up to 29 July 2001	(5 pages)
04 Mar 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
04 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 30/07/01	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	88(2)R	Ad 29/06/01--------- £ si 949999@1=949999 £ ic 1/950000	(2 pages)
21 Sep 2001	123	Nc inc already adjusted 29/06/01	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	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 Document
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
21 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
07 Aug 2001	CERTNM	Company name changed tayvin 226 LIMITED\certificate issued on 07/08/01	(2 pages)
05 Jan 2001	NEWINC	Incorporation	(27 pages)