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HENRY NEWBERY AND CO.LIMITED

Company number 00248899

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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)
06 Oct 1995 155(6)a Declaration of assistance for shares acquisition
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Apr 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 14/01/95; no change of members
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Request DocumentReturn made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Mar 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/01/94; no change of members
13 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Apr 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/01/93; full list of members
13 Nov 1992 88(2)R Ad 01/09/92--------- £ si 20@1=20 £ ic 4030/4050
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Request DocumentAd 01/09/92--------- £ si 20@1=20 £ ic 4030/4050
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Feb 1992 363b Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
08 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 May 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
14 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
24 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed