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NEWARTHILL LIMITED

Company number 01050970

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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)
28 Jun 1994 363s Return made up to 07/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; bulk list available separately
03 Jun 1994 AA Full group accounts made up to 31 October 1993
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1993 288 New director appointed
19 Oct 1993 288 New director appointed
19 Oct 1993 288 Director resigned
13 Oct 1993 288a New secretary appointed
23 Jul 1993 363s Return made up to 07/06/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/93; bulk list available separately
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1993 288 New director appointed
01 Jun 1993 AA Full group accounts made up to 31 October 1992
06 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1993 288 Director resigned
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1992 169 £ ic 17949054/17896854 09/09/92 £ sr 52200@1=52200
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£ ic 17949054/17896854 09/09/92 £ sr 52200@1=52200
13 Jul 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 07/06/92; full list of members
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1992 AA Full group accounts made up to 31 October 1991
25 Mar 1992 169 £ ic 18218954/17949054 18/02/92 £ sr 269900@1=269900
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£ ic 18218954/17949054 18/02/92 £ sr 269900@1=269900
13 Feb 1992 169 £ ic 18250954/18218954 20/01/92 £ sr 32000@1=32000
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£ ic 18250954/18218954 20/01/92 £ sr 32000@1=32000
22 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1991 88(2)R Ad 13/06/91--------- £ si 53463@1=53463 £ ic 18197491/18250954
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Request DocumentAd 13/06/91--------- £ si 53463@1=53463 £ ic 18197491/18250954
16 Jul 1991 363b Return made up to 07/06/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/91; bulk list available separately