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NEWTON FABRICATIONS LIMITED

Company number SC127801

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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)
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
17 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
16 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
17 Jun 2002 363s Return made up to 31/05/02; full list of members
03 Dec 2001 288b Director resigned
31 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
07 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
22 Jun 2000 363s Return made up to 31/05/00; full list of members
18 Jun 1999 363s Return made up to 31/05/99; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997
10 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 288a New director appointed
18 Sep 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 288a New director appointed
23 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director resigned
29 Nov 1996 AUD Auditor's resignation
08 Jun 1996 363s Return made up to 31/05/96; change of members
24 Apr 1996 88(2)R Ad 11/04/96--------- £ si 18636@1=18636 £ ic 101364/120000
24 Apr 1996 123 Nc inc already adjusted 11/04/96
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital