- Company Overview for NEWCASTLE BANK LIMITED (01792855)
- Filing history for NEWCASTLE BANK LIMITED (01792855)
- People for NEWCASTLE BANK LIMITED (01792855)
- More for NEWCASTLE BANK LIMITED (01792855)
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) |
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12 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1990 | AA |
Full accounts made up to 30 April 1989
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|
Request DocumentFull accounts made up to 30 April 1989 |
19 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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 31 December 1989 |
19 Apr 1990 | 363 |
Return made up to 06/04/90; full list of members
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 06/04/90; full list of members |
08 Feb 1990 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
15 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
31 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
19 Jul 1989 | CERTNM |
Company name changed kidd and spoor property centres LIMITED\certificate issued on 20/07/89
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|
Request DocumentCompany name changed kidd and spoor property centres LIMITED\certificate issued on 20/07/89 |
17 Jul 1989 | 287 |
Registered office changed on 17/07/89 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
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|
Request DocumentRegistered office changed on 17/07/89 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG |
05 Jan 1989 | 363 |
Return made up to 16/09/88; full list of members
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|
Request DocumentReturn made up to 16/09/88; full list of members |
14 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
10 Aug 1988 | 363 |
Return made up to 14/11/87; full list of members
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|
Request DocumentReturn made up to 14/11/87; full list of members |
04 Aug 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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 |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jul 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 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 |
15 Dec 1986 | 363 |
Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members |
14 Jun 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |