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NEWINCCO 975 LIMITED

Company number 07140255

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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)
09 Nov 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 9 November 2010	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 9 November 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	AP01	Appointment of Mr Derek Louis Playford as a director	View PDF Appointment of Mr Derek Louis Playford as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shares 14/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dir auth to allot shares 14/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 265,616	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 265,616 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of John Nigel Alexander Wales as a director	View PDF Appointment of John Nigel Alexander Wales as a director - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AP01	Appointment of Mr Ashley John Herman as a director	View PDF Appointment of Mr Ashley John Herman as a director - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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