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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)
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 88(2)R Ad 14/10/05--------- £ si 531250@.01=5312 £ ic 1702500/1707812
17 Oct 2005 88(2)R Ad 16/09/05--------- £ si 1700000@1=1700000 £ ic 2500/1702500
26 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
04 Apr 2005 123 Nc inc already adjusted 24/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
07 Feb 2005 363s Return made up to 06/02/05; full list of members
14 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Nov 2004 288a New director appointed
11 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288a New secretary appointed
13 May 2003 88(2)R Ad 25/03/03--------- £ si 2498@1=2498 £ ic 2/2500
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 123 Nc inc already adjusted 24/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital