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NEWCO PROPERTY INVESTMENTS LIMITED

Company number 04206241

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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)
29 Dec 2004 287 Registered office changed on 29/12/04 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN
29 Jul 2004 AA Full accounts made up to 30 September 2003
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
29 Apr 2004 363a Return made up to 26/04/04; full list of members
26 Mar 2004 353 Location of register of members
26 Nov 2003 395 Particulars of mortgage/charge
26 Nov 2003 395 Particulars of mortgage/charge
02 May 2003 363a Return made up to 26/04/03; full list of members
18 Apr 2003 AA Full accounts made up to 30 September 2002
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 244 Delivery ext'd 3 mth 30/09/02
01 Oct 2002 395 Particulars of mortgage/charge
20 Jun 2002 123 Nc inc already adjusted 11/06/02
20 Jun 2002 88(2)R Ad 11/06/02--------- £ si 998@1=998 £ ic 2/1000
20 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jun 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
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
20 Jun 2002 287 Registered office changed on 20/06/02 from: c/o beavis walker audrey house 16-20 ely place london EC1N 6SN
28 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
14 Mar 2002 395 Particulars of mortgage/charge
14 Mar 2002 395 Particulars of mortgage/charge