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NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

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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)
14 Mar 1995 288 New director appointed
28 Feb 1995 AA Full accounts made up to 30 September 1994
08 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1995 363x Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 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
13 Dec 1994 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
13 Dec 1994 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
13 Dec 1994 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
13 Dec 1994 288 New director appointed
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09 Dec 1994 395 Particulars of mortgage/charge
18 May 1994 AA Full accounts made up to 30 September 1993
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 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
24 Feb 1994 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
24 Feb 1994 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
12 Jan 1994 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
12 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
25 Aug 1993 287 Registered office changed on 25/08/93 from: hibernia chambers 2 london bridge london SE1 9RA
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Request DocumentRegistered office changed on 25/08/93 from: hibernia chambers 2 london bridge london SE1 9RA
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 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
24 Feb 1993 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