NEWTON HOLDINGS (AYR) LIMITED

Company number SC158105

Date	Type	Description	View / Download
15 Jun 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
31 Oct 1998	AAMD	Amended full group accounts made up to 31 December 1997	(36 pages)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
13 May 1998	363s	Return made up to 18/05/98; full list of members	(8 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
23 Jun 1997	363s	Return made up to 18/05/97; full list of members	(8 pages)
13 Mar 1997	123	Nc inc already adjusted 12/02/97	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1997	88(2)R	Ad 24/05/96--------- £ si 100000@1=100000 £ ic 400000/500000	(2 pages)
13 Mar 1997	123	Nc inc already adjusted 24/05/96	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1996	AUD	Auditor's resignation	(2 pages)
03 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
12 Jun 1996	MA	Memorandum and Articles of Association	(20 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jun 1996	363s	Return made up to 18/05/96; full list of members	(8 pages)
06 Jun 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	New director appointed	(2 pages)
24 Apr 1996	88(2)R	Ad 11/04/96--------- £ si 40000@1=40000 £ ic 360000/400000	(2 pages)
24 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1996	123	£ nc 360000/400000 11/04/96	(1 page)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
21 Jun 1995	88(2)R	Ad 16/06/95--------- £ si 359998@1=359998 £ ic 2/360000	(2 pages)

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