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NEW NT LIMITED

Company number SC229484

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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)
13 Oct 2003 288b Secretary resigned
28 Mar 2003 363s Return made up to 21/03/03; full list of members
03 Feb 2003 AUD Auditor's resignation
15 Jan 2003 288b Secretary resigned
15 Jan 2003 288a New secretary appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to provide financi 02/01/03
15 Jan 2003 155(6)b Declaration of assistance for shares acquisition
15 Jan 2003 155(6)b Declaration of assistance for shares acquisition
15 Jan 2003 155(6)a Declaration of assistance for shares acquisition
15 Jan 2003 155(6)a Declaration of assistance for shares acquisition
13 Jan 2003 410(Scot) Partic of mort/charge *
13 Jan 2003 410(Scot) Partic of mort/charge *
02 Jan 2003 288b Director resigned
09 Jul 2002 88(3) Particulars of contract relating to shares
09 Jul 2002 88(2)R Ad 26/04/02--------- £ si 2@1=2 £ ic 78/80
19 Jun 2002 88(2)R Ad 26/04/02--------- £ si 20@.01 £ ic 78/78
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
02 May 2002 88(2)R Ad 26/04/02--------- £ si 76@1=76 £ ic 2/78
02 May 2002 123 Nc inc already adjusted 26/04/02
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 26/04/02
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Request DocumentResolutions
02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 287 Registered office changed on 02/05/02 from: 151 saint vincent street glasgow G2 5NJ