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NEWS PROMOTIONS LIMITED

Company number 02271425

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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 1994 287 Registered office changed on 14/03/94 from: nws house city road chester x CH99 3AN
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Request DocumentRegistered office changed on 14/03/94 from: nws house city road chester x CH99 3AN
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1994 CERTNM Company name changed straykat LIMITED\certificate issued on 25/02/94
17 Feb 1994 363x Return made up to 01/02/94; full list of members
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25 Nov 1993 288 Director's particulars changed
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09 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Mar 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
17 Mar 1993 123 Nc inc already adjusted 11/03/93
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Request DocumentNc inc already adjusted 11/03/93
17 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1993 363x Return made up to 01/02/93; full list of members
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09 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
24 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
25 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 May 1991 CERTNM Company name changed nws property investments (6) lim ited\certificate issued on 10/05/91
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Request DocumentCompany name changed nws property investments (6) lim ited\certificate issued on 10/05/91
09 May 1991 CERTNM Company name changed\certificate issued on 09/05/91
22 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
30 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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22 Oct 1990 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
15 Oct 1990 CERTNM Company name changed poshtriple LIMITED\certificate issued on 16/10/90
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Request DocumentCompany name changed poshtriple LIMITED\certificate issued on 16/10/90
15 Oct 1990 CERTNM Company name changed\certificate issued on 15/10/90
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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