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NEWRIDGE TRADING LIMITED

Company number 05815454

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 288b Director resigned
29 Jun 2007 288a New director appointed
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 287 Registered office changed on 15/06/07 from: st alphage house 2 fore street london EC2Y 5DH
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
06 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 12/05/07; full list of members
09 Feb 2007 395 Particulars of mortgage/charge
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
28 Nov 2006 287 Registered office changed on 28/11/06 from: 788-790 finchley road london NW11 7TJ
12 May 2006 NEWINC Incorporation