NEWINCCO 635 LIMITED

Company number 05982900

Date	Type	Description	View / Download
18 Oct 2011	TM01	Termination of appointment of Richard Salmon as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Mark Turner as a director	(2 pages)
18 Oct 2011	TM02	Termination of appointment of David Amos as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Gareth Denley as a director	(2 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1,050.01	(9 pages)
06 Oct 2011	AD01	Registered office address changed from 2a/B Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ on 6 October 2011	(3 pages)
06 Oct 2011	AP01	Appointment of Matthew John Finnie as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Catherine Birkett as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Gareth John Williams as a director	(3 pages)
20 Sep 2011	SH08	Change of share class name or designation	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,000.01	(17 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
20 Dec 2010	AR01	Annual return made up to 28 November 2010	(20 pages)
07 Oct 2010	AP01	Appointment of Mark Turner as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Paul Morris as a director	(2 pages)