NEWCELL TECHNOLOGIES LIMITED

Company number 06637177

Date	Type	Description	View / Download
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
18 Dec 2008	88(2)	Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH	(1 page)
25 Sep 2008	288a	Director and secretary appointed keith scott logged form	(2 pages)
25 Sep 2008	288b	Appointment terminate, secretary ward hadaway company secretarial services LIMITED logged form	(1 page)
25 Sep 2008	288b	Appointment terminate, director ward hadaway incorporations LIMITED logged form	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
25 Sep 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
25 Sep 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
25 Sep 2008	288a	Director appointed robert graham tyson	(2 pages)
25 Sep 2008	288a	Director and secretary appointed professor keith scott	(2 pages)
25 Sep 2008	CERTNM	Company name changed sandco 1088 LIMITED\certificate issued on 25/09/08	(2 pages)
03 Jul 2008	NEWINC	Incorporation	(21 pages)