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NEWINCCO 780 LIMITED

Company number 06420558

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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)
31 Dec 2013	MR01	Registration of charge 064205580005	View PDF Registration of charge 064205580005 - link opens in a new window - 25 pages (25 pages)
21 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 064205580004 in full	View PDF Satisfaction of charge 064205580004 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 993,949	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 993,949 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 December 2012 GBP 926,809	View PDF Statement of capital following an allotment of shares on 23 December 2012 GBP 926,809 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	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 - 33 pages (33 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
22 May 2013	MR01	Registration of charge 064205580004	View PDF Registration of charge 064205580004 - link opens in a new window - 74 pages (74 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Rosaleen Blair on 1 January 2010	View PDF Director's details changed for Rosaleen Blair on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
05 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AP01	Appointment of Mr Richard Keith Timmins as a director	View PDF Appointment of Mr Richard Keith Timmins as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Gordon Stuart as a director	View PDF Termination of appointment of Gordon Stuart as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
02 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 27 pages (27 pages)
19 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2010	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 - 3 pages (3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
09 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	CH01	Director's details changed for William Anthony Rice on 7 November 2009	View PDF Director's details changed for William Anthony Rice on 7 November 2009 - link opens in a new window - 2 pages (2 pages)

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