NEWITT & CO (PROPERTIES) LIMITED

Company number 04276461

Date	Type	Description	View / Download
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
07 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase 31/03/04	(1 page)
04 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
01 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
22 Jan 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
29 Aug 2002	363s	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02	(7 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
11 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 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 Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2002	CERTNM	Company name changed imco (432001) LIMITED\certificate issued on 07/02/02	(2 pages)
24 Aug 2001	NEWINC	Incorporation	(18 pages)

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