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NEWS SHOPS LIMITED

Company number 00747215

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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)
21 Jun 1991 AA Full accounts made up to 29 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 December 1990
21 Jun 1991 363b Return made up to 11/05/91; bulk list available separately
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Nov 1990 MEM/ARTS Memorandum and Articles of Association
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jun 1990 AA Full accounts made up to 30 December 1989
18 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
24 Aug 1989 AA Full accounts made up to 31 December 1988
24 Aug 1989 363 Return made up to 10/05/89; bulk list available separately
30 Jan 1989 88(2) Wd 17/01/89 ad 29/09/88--------- £ si 1663437@1=1663437 £ si 3999971@.05=199998 £ ic 2795160/4658595
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/01/89 ad 29/09/88--------- £ si 1663437@1=1663437 £ si 3999971@.05=199998 £ ic 2795160/4658595
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1989 123 £ nc 3000000/4700000
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1988 AA Full accounts made up to 2 January 1988
30 Jun 1988 363 Return made up to 06/05/88; bulk list available separately
10 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Aug 1987 363 Return made up to 06/05/87; bulk list available separately
11 Aug 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Sep 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
04 Sep 1986 363 Return made up to 01/05/86; full list of members