NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

Date	Type	Description	View / Download
03 Sep 1992	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 Document
01 Sep 1992	CERTNM	Company name changed rosterhold LIMITED\certificate issued on 02/09/92 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 1992	CERTNM	Company name changed\certificate issued on 01/09/92	(2 pages)
17 Aug 1992	395	Particulars of mortgage/charge	(8 pages)
17 Aug 1992	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
12 Aug 1992	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
02 Jul 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
18 Jun 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
15 Jun 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
10 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jun 1992	88(2)R	Ad 01/05/92--------- £ si 375000@1=375000 £ ic 1350000/1725000 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 Jun 1992	88(2)R	Ad 11/03/92--------- £ si 1349998@1=1349998 £ ic 2/1350000 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 Jun 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Jun 1992	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 Document
10 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jun 1992	123	£ nc 100/2100000 11/03/92	(1 page)
10 Jun 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
30 Sep 1991	287	Registered office changed on 30/09/91 from: kempson house camomile st london EC3A 7AN 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
30 Sep 1991	224	Accounting reference date notified as 06/02	(1 page)
17 Sep 1991	288	Secretary resigned;new secretary appointed;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 Document
17 Sep 1991	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 Document
06 Aug 1991	NEWINC	Incorporation	(26 pages)