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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)
08 Sep 2009	288a	Director appointed william anthony rice	View PDF Director appointed william anthony rice - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288b	Appointment terminated director david heath	View PDF Appointment terminated director david heath - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
29 May 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 13 pages (13 pages)
23 Dec 2008	288b	Appointment terminated secretary newincco 780 LIMITED	View PDF Appointment terminated secretary newincco 780 LIMITED - link opens in a new window - 1 page (1 page)
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)
17 Sep 2008	88(2)	Ad 18/08/08\gbp si 40000@1=40000\gbp ic 869365/909365\	View PDF Ad 18/08/08\gbp si 40000@1=40000\gbp ic 869365/909365\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
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)
22 Jul 2008	288a	Secretary appointed maclay murray & spens LLP	View PDF Secretary appointed maclay murray & spens LLP - 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)
03 Mar 2008	88(2)	Ad 21/02/08\gbp si 10000@1=10000\gbp ic 859365/869365\	View PDF Ad 21/02/08\gbp si 10000@1=10000\gbp ic 859365/869365\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	123	Gbp nc 1026178/1052356\21/02/08	View PDF Gbp nc 1026178/1052356\21/02/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 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)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/12/07
15 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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