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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)
19 Apr 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/05/95; full list of members
23 May 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 88(2)R Ad 23/11/94--------- £ si 96364@1=96364 £ ic 5000/101364
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Request DocumentAd 23/11/94--------- £ si 96364@1=96364 £ ic 5000/101364
12 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1994 287 Registered office changed on 12/12/94 from: 7 kyle road irvine ayrshire KA12 8JH
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Request DocumentRegistered office changed on 12/12/94 from: 7 kyle road irvine ayrshire KA12 8JH
12 Dec 1994 123 £ nc 5000/105000 23/11/94
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Request Document£ nc 5000/105000 23/11/94
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/94; no change of members
19 Oct 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 08/10/93; full list of members
14 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed