- Company Overview for NEWTON FABRICATIONS LIMITED (SC127801)
- Filing history for NEWTON FABRICATIONS LIMITED (SC127801)
- People for NEWTON FABRICATIONS LIMITED (SC127801)
- Charges for NEWTON FABRICATIONS LIMITED (SC127801)
- Insolvency for NEWTON FABRICATIONS LIMITED (SC127801)
- More for NEWTON FABRICATIONS LIMITED (SC127801)
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) |
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21 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Apr 1993 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
21 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Nov 1992 | 363s |
Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members |
30 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Aug 1992 | AA |
Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991 |
02 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1991 | 410(Scot) | Partic of mort/charge 13089 | |
01 Nov 1991 | 363 |
Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members |
16 Oct 1991 | 410(Scot) | Partic of mort/charge 12277 | |
24 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1991 | 287 |
Registered office changed on 29/04/91 from: 151 st. Vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 29/04/91 from: 151 st. Vincent street glasgow G2 5NJ |
29 Apr 1991 | 88(2)R |
Ad 26/03/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 26/03/91--------- £ si 4998@1=4998 £ ic 2/5000 |
29 Apr 1991 | 123 |
Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91 |
29 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1991 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
26 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Apr 1991 | CERTNM |
Company name changed mm&s (2069) LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed mm&s (2069) LIMITED\certificate issued on 09/04/91 |