NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED

Company number 02044827

Date	Type	Description	View / Download
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 3290@.5=1645 £ ic 329/1974	(2 pages)
24 Jul 2000	122	S-div conve 26/06/00	(1 page)
17 Jul 2000	AUD	Auditor's resignation	(1 page)
17 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: unit 4 blenheim road cressex business park high wycombe buckinghamshire HP12 3RS	(1 page)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
19 Jun 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
05 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
16 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
01 May 1999	395	Particulars of mortgage/charge	(6 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
01 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)