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THE NEW MILL DEVELOPMENT COMPANY LIMITED

Company number 02386397

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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)
17 Jul 1990 287 Registered office changed on 17/07/90 from: city house 1-3 city road newcastle upon tyne NE99 1PG
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Request DocumentRegistered office changed on 17/07/90 from: city house 1-3 city road newcastle upon tyne NE99 1PG
17 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Oct 1989 287 Registered office changed on 16/10/89 from: 119-121 the headrow leeds LS1 5NP
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Request DocumentRegistered office changed on 16/10/89 from: 119-121 the headrow leeds LS1 5NP
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 MA Memorandum and Articles of Association
11 Oct 1989 CERTNM Company name changed minigulf LIMITED\certificate issued on 12/10/89
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Request DocumentCompany name changed minigulf LIMITED\certificate issued on 12/10/89
05 Oct 1989 88(2)R Wd 28/09/89 ad 26/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/09/89 ad 26/09/89--------- £ si 98@1=98 £ ic 2/100
29 Sep 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
09 Aug 1989 288 Secretary resigned;new secretary 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
09 Aug 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/08/89 from: 2 baches st london N1 6UB
01 Aug 1989 MA Memorandum and Articles of Association
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1989 NEWINC Incorporation