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NEWHAVEN COMMUNICATIONS LIMITED

Company number SC122981

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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)
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1991 123 £ nc 1000/100000 15/03/91
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1990 287 Registered office changed on 16/04/90 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 16/04/90 from: 25 charlotte square edinburgh EH2 4EZ
16 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1990 CERTNM Company name changed brontosor LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed brontosor LIMITED\certificate issued on 06/03/90
14 Feb 1990 NEWINC Incorporation