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NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

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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 Feb 2010	TM01	Termination of appointment of Jonathan Fryett as a director	View PDF Termination of appointment of Jonathan Fryett as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78 - link opens in a new window - 13 pages (13 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jan 2010	TM02	Termination of appointment of Michael Jones as a secretary	View PDF Termination of appointment of Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP03	Appointment of Mr Darren Stockley as a secretary	View PDF Appointment of Mr Darren Stockley as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP03	Appointment of Mr Darren Stockley as a secretary	View PDF Appointment of Mr Darren Stockley as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM02	Termination of appointment of Michael Jones as a secretary	View PDF Termination of appointment of Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 55 pages (55 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,708,596.22	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 2,708,596.22 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,706,467.04	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 2,706,467.04 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Tadeusz Bleszynski as a director	View PDF Termination of appointment of Tadeusz Bleszynski as a director - link opens in a new window - 1 page (1 page)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 38 pages (38 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	288a	Director appointed christopher marthinus cox	View PDF Director appointed christopher marthinus cox - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288b	Appointment terminated director peter gillatt	View PDF Appointment terminated director peter gillatt - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jan 2009	CERTNM	Company name changed new earth solutions LIMITED\certificate issued on 06/01/09	View PDF Company name changed new earth solutions LIMITED\certificate issued on 06/01/09 - link opens in a new window - 9 pages (9 pages)
30 Dec 2008	88(2)	Ad 11/12/08\gbp si 32650@0.01=326.5\gbp ic 2705804.67/2706131.17\	View PDF Ad 11/12/08\gbp si 32650@0.01=326.5\gbp ic 2705804.67/2706131.17\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, white house, magna road, wimborne, dorset, BH21 3AP	View PDF Registered office changed on 14/10/2008 from, white house, magna road, wimborne, dorset, BH21 3AP - link opens in a new window - 1 page (1 page)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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