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NEWABLE DEVELOPMENTS LIMITED

Company number 02470056

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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)
26 Oct 1992 288 New director appointed
13 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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12 Oct 1992 288 New director appointed
12 Oct 1992 288 Director resigned
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11 Sep 1992 363x Return made up to 28/07/92; no change of members
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28 Aug 1992 AA Full accounts made up to 31 March 1992
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19 Jun 1992 288 Director resigned
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27 May 1992 288 Secretary resigned;new secretary appointed
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09 Mar 1992 288 Director resigned
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20 Feb 1992 395 Particulars of mortgage/charge
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20 Feb 1992 395 Particulars of mortgage/charge
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10 Feb 1992 288 Director's particulars changed
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29 Aug 1991 AA Full accounts made up to 31 March 1991
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19 Aug 1991 363x Return made up to 28/07/91; full list of members
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08 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 363x Return made up to 13/02/91; full list of members
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24 Dec 1990 288 New director appointed
15 Oct 1990 288 New director appointed
15 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Mar 1990 288 New director appointed
19 Mar 1990 287 Registered office changed on 19/03/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/03/90 from: 110 whitchurch road cardiff CF4 3LY
19 Mar 1990 288 Secretary resigned;new secretary appointed
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 NEWINC Incorporation