NEWTONVALE LIMITED

Company number 02482410

Date	Type	Description	View / Download
08 Nov 1994	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
04 Aug 1994	88(2)R	Ad 29/07/94--------- £ si 2501@.1=250 £ ic 950/1200	(2 pages)
03 Aug 1994	123	Nc inc already adjusted 12/07/94	(1 page)
03 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Aug 1994	288	Director resigned 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
15 Mar 1994	363b	Return made up to 16/03/94; full list of members	(11 pages)
07 Feb 1994	AA	Full accounts made up to 31 March 1993 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
01 Sep 1993	88(2)R	Ad 16/10/92--------- £ si 1000@.1	(2 pages)
23 Aug 1993	288	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 Document
25 Jun 1993	363s	Return made up to 16/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(11 pages)
10 May 1993	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 Document
10 May 1993	288	Secretary resigned;new secretary appointed;director resigned 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
03 Mar 1993	395	Particulars of mortgage/charge 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
20 Jan 1993	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jan 1993	88(2)O	Ad 16/10/92--------- £ si 7500@.1	(2 pages)
27 Nov 1992	288	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 Document
17 Nov 1992	288	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 Document
23 Oct 1992	288	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 Document
23 Oct 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Oct 1992	122	Div s-div 13/10/92	(1 page)
08 Jun 1992	AA	Accounts for a small company made up to 31 March 1992 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
08 Jun 1992	AA	Accounts for a small company made up to 31 March 1991 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
04 Jun 1992	287	Registered office changed on 04/06/92 from: c/o rubenstein callingham polden & gale 2 raymond buildings grays inn, london WC1R 5BZ 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
31 Mar 1992	363s	Return made up to 16/03/92; full list of members	(6 pages)