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NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

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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)
06 Aug 1998 288b Director resigned
19 Nov 1997 AA Accounts for a dormant company made up to 1 February 1997
03 Sep 1997 363s Return made up to 06/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 288a New director appointed
28 Jul 1997 288c Director's particulars changed
14 Jul 1997 288b Director resigned
14 Jan 1997 363a Return made up to 06/08/96; no change of members; amend
08 Jan 1997 287 Registered office changed on 08/01/97 from: one hanover square london W1A 4SR
13 Nov 1996 AA Accounts for a dormant company made up to 27 January 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1996 363s Return made up to 06/08/96; no change of members
28 Nov 1995 AA Full accounts made up to 28 January 1995
08 Aug 1995 363x Return made up to 06/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 January 1994
07 Dec 1994 225(2) Accounting reference date shortened from 06/02 to 31/01
13 Sep 1994 363s Return made up to 06/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/94; no change of members
21 Feb 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 DocumentDirector resigned
11 Oct 1993 88(2)R Ad 16/08/93--------- £ si 575000@1=575000 £ ic 1725000/2300000
11 Oct 1993 123 £ nc 2100000/2350000 16/08/93
11 Oct 1993 363x Return made up to 06/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/93; full list of members
27 Aug 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
21 May 1993 363a Return made up to 06/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/92; full list of members
30 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 DocumentNew director appointed
23 Sep 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 DocumentNew director appointed