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F.G.H. (NEWCASTLE) LIMITED

Company number 01466619

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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)
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/93; full list of members
04 Apr 1993 287 Registered office changed on 04/04/93 from: 7 beach road south shields tyne and wear NE33 2QR
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Request DocumentRegistered office changed on 04/04/93 from: 7 beach road south shields tyne and wear NE33 2QR
17 Mar 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1993 288 New director appointed
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05 Jan 1993 363s Return made up to 30/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 30/09/92; no change of members
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
17 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Feb 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed