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NEWCASTLE UNITED LIMITED

Company number 02529667

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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)
04 Mar 1991 SA Statement of affairs
04 Mar 1991 88(2)O Ad 16/10/90--------- £ si 7686461@.5
04 Mar 1991 88(2)O Ad 03/12/90--------- £ si 303471@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/90--------- £ si 303471@.5
18 Feb 1991 88(2)P Ad 16/10/90--------- £ si 7686461@.5=3843230 £ ic 303472/4146702
18 Feb 1991 88(2)P Ad 03/12/90--------- £ si 303471@.5=151735 £ ic 151737/303472
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/90--------- £ si 303471@.5=151735 £ ic 151737/303472
17 Feb 1991 288 New director appointed
25 Jan 1991 288 Director resigned
14 Dec 1990 88(2)P Ad 03/12/90--------- £ si 303471@.5=151735 £ ic 2/151737
14 Nov 1990 PROSP Prospectus
25 Oct 1990 MAR Re-registration of Memorandum and Articles
25 Oct 1990 AUDR Auditor's report
25 Oct 1990 BS Balance Sheet
25 Oct 1990 AUDS Auditor's statement
25 Oct 1990 43(3)e Declaration on reregistration from private to PLC
25 Oct 1990 43(3) Application for reregistration from private to PLC
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Oct 1990 288 Director resigned;new director appointed
02 Oct 1990 288 Secretary resigned;new secretary appointed
02 Oct 1990 287 Registered office changed on 02/10/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
02 Oct 1990 224 Accounting reference date notified as 31/05
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1990 CERTNM Company name changed issuebonus LIMITED\certificate issued on 24/09/90