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NEWS 2026 LIMITED

Company number 04592284

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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)
22 Apr 2004 AA Full accounts made up to 30 June 2003
23 Dec 2003 363a Return made up to 15/11/03; full list of members
10 Dec 2003 288c Secretary's particulars changed;director's particulars changed
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed
08 Jul 2003 88(2)R Ad 27/06/03--------- £ si 720500000@1=720500000 £ ic 1/720500001
08 Jul 2003 123 Nc inc already adjusted 27/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/06/03
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288b Secretary resigned
15 Nov 2002 NEWINC Incorporation