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NEWBURN POWER LIMITED

Company number 06441262

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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)
25 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 29/11/08; full list of members
13 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
15 May 2008 88(2) Ad 07/05/08\gbp si 200970@1=200970\gbp ic 30/201000\
13 May 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 123 Nc inc already adjusted 07/05/08
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288c Director's change of particulars / martin thornton / 01/02/2008
29 Nov 2007 NEWINC Incorporation