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NEWLINCS SERVICES LIMITED

Company number 04982125

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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)
08 Oct 2009 TM01 Termination of appointment of Cristian Drant as a director
08 Oct 2009 TM01 Termination of appointment of Paul Brecken as a director
09 Apr 2009 363a Return made up to 02/12/08; full list of members
19 Mar 2009 AA Accounts for a medium company made up to 31 December 2007
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 288a Secretary appointed kevin peter malkinson
06 Aug 2008 288b Appointment terminated secretary barry staley
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
04 Feb 2008 88(2)R Ad 01/01/08--------- £ si 999999@1=999999 £ ic 1/1000000
22 Jan 2008 363a Return made up to 02/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 123 £ nc 1000/1000000 25/09/07
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 02/12/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 02/12/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 395 Particulars of mortgage/charge