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NEWINCCO 781 LIMITED

Company number 06420524

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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)
17 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Director appointed gordon mckenzie stuart	View PDF Director appointed gordon mckenzie stuart - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288a	Director appointed david michael heath	View PDF Director appointed david michael heath - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288a	Secretary appointed newincco 780 LIMITED	View PDF Secretary appointed newincco 780 LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director martin ellison	View PDF Appointment terminated director martin ellison - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary martin ellison	View PDF Appointment terminated secretary martin ellison - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 21/02/2008	View PDF Resolutions RES13 ‐ Re agreements 21/02/2008 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
28 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 14/12/07 from: seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
14 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 30/09/08	View PDF Accounting reference date shortened from 30/11/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
14 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 05/12/07	View PDF Resolutions RES13 ‐ Re agreement 05/12/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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