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NEWTOWN FLEET UK LIMITED

Company number 05670022

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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)
03 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New secretary appointed
23 Feb 2006 122 S-div 09/02/06
23 Feb 2006 123 Nc inc already adjusted 09/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
20 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 288a New director appointed
09 Jan 2006 NEWINC Incorporation