NEWELL & BUDGE HOLDINGS LIMITED

Company number SC219281

Date	Type	Description	View / Download
02 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	SA	Statement of affairs	(60 pages)
16 Aug 2001	88(2)R	Ad 12/07/01--------- £ si 2374999@1=2374999 £ ic 1/2375000	(4 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 2001	410(Scot)	Partic of mort/charge *	(8 pages)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
17 Jul 2001	123	Nc inc already adjusted 12/07/01	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2001	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
17 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	CERTNM	Company name changed dmws 498 LIMITED\certificate issued on 20/06/01	(2 pages)
17 May 2001	NEWINC	Incorporation	(40 pages)