Advanced company searchLink opens in new window

113 NEWTON STREET MANAGEMENT COMPANY LIMITED

Company number 04978893

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Recieve rep&accounts 01/09/05
09 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
14 Dec 2004 363a Return made up to 28/11/04; full list of members
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed;new director appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
16 Dec 2003 123 Nc inc already adjusted 12/12/03
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 NEWINC Incorporation