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NEWBURGH HOLDINGS LIMITED

Company number 05262178

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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)
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
26 Apr 2005 MEM/ARTS Memorandum and Articles of Association
22 Apr 2005 CERTNM Company name changed brmco (141) LIMITED\certificate issued on 22/04/05
20 Apr 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
20 Apr 2005 287 Registered office changed on 20/04/05 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New secretary appointed
18 Oct 2004 NEWINC Incorporation