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NEWMAN EMPLOYMENT SERVICES LIMITED

Company number 05721315

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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)
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 288a New director appointed
23 Mar 2007 363a Return made up to 24/02/07; full list of members
14 Dec 2006 88(2)R Ad 06/11/06--------- £ si 1@1=1 £ ic 21390001/21390002
16 Oct 2006 288b Director resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 88(2)R Ad 07/08/06--------- £ si 21390000@1=21390000 £ ic 1/21390001
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
29 Aug 2006 123 Nc inc already adjusted 07/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 288a New director appointed
17 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
24 Feb 2006 NEWINC Incorporation