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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)
18 Sep 2008	88(2)	Ad 04/09/08\gbp si 9167@0.01=91.67\gbp ic 2705713/2705804.67\	View PDF Ad 04/09/08\gbp si 9167@0.01=91.67\gbp ic 2705713/2705804.67\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 35 pages (35 pages)
09 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 67227@.01=672 £ ic 2705041/2705713	View PDF Ad 14/12/07--------- £ si 67227@.01=672 £ ic 2705041/2705713 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	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 - 24 pages (24 pages)
19 Dec 2007	88(2)O	Ad 17/10/07--------- £ si 75000@.01	View PDF Ad 17/10/07--------- £ si 75000@.01 - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	88(2)R	Ad 17/10/07--------- £ si 75000@.01=750 £ ic 2704291/2705041	View PDF Ad 17/10/07--------- £ si 75000@.01=750 £ ic 2704291/2705041 - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 18 pages (18 pages)
11 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
06 Oct 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 50000@.01=500 £ ic 2703791/2704291	View PDF Ad 29/06/07--------- £ si 50000@.01=500 £ ic 2703791/2704291 - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	MISC	Mem & arts on wrong company	View PDF Mem & arts on wrong company - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Accounts made up to 31 January 2006	View PDF Accounts made up to 31 January 2006 - link opens in a new window - 17 pages (17 pages)
24 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 4167@.01=41 £ ic 2703750/2703791	View PDF Ad 13/11/06--------- £ si 4167@.01=41 £ ic 2703750/2703791 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	88(2)R	Ad 15/09/06--------- £ si 62500@.01=625 £ ic 2703125/2703750	View PDF Ad 15/09/06--------- £ si 62500@.01=625 £ ic 2703125/2703750 - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	363a	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2006	88(2)R	Ad 14/12/05--------- £ si 31250@.01=312 £ si 500000@1=500000 £ ic 1707812/2208124	View PDF Ad 14/12/05--------- £ si 31250@.01=312 £ si 500000@1=500000 £ ic 1707812/2208124 - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub division 14/10/05

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