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NEWARK GROUP LIMITED

Company number 05313489

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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)
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 395 Particulars of mortgage/charge
23 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 MA Memorandum and Articles of Association
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2005 CERTNM Company name changed foodgarden LIMITED\certificate issued on 08/02/05
15 Dec 2004 NEWINC Incorporation