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NEWMOUNT HOLDINGS LIMITED

Company number 04212599

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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)
25 Jul 2002 363s Return made up to 08/05/02; full list of members
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
21 Feb 2002 88(2)R Ad 30/01/02--------- £ si 9999@1=9999 £ ic 1/10000
14 Feb 2002 123 Nc inc already adjusted 30/01/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
05 Feb 2002 395 Particulars of mortgage/charge
10 Sep 2001 CERTNM Company name changed scenetronic LIMITED\certificate issued on 10/09/01
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Secretary resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 1 mitchell lane bristol BS1 6BU
08 May 2001 NEWINC Incorporation