- Company Overview for NEW CENTURY VENTURES GROUP LIMITED (02643216)
- Filing history for NEW CENTURY VENTURES GROUP LIMITED (02643216)
- People for NEW CENTURY VENTURES GROUP LIMITED (02643216)
- Charges for NEW CENTURY VENTURES GROUP LIMITED (02643216)
- More for NEW CENTURY VENTURES GROUP LIMITED (02643216)
| 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) |
|---|---|---|---|
| 02 Feb 1994 | RESOLUTIONS |
Resolutions
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| 01 Feb 1994 | CERTNM | Company name changed M.R.D. consultants LIMITED\certificate issued on 02/02/94 | |
| 18 Nov 1993 | 363s |
Return made up to 05/09/93; full list of members
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|
Request DocumentReturn made up to 05/09/93; full list of members |
| 07 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 18 Dec 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
| 10 Dec 1992 | 363s |
Return made up to 05/09/92; full list of members
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|
Request DocumentReturn made up to 05/09/92; full list of members |
| 14 Feb 1992 | 88(2)R |
Ad 05/02/92--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 05/02/92--------- £ si 998@1=998 £ ic 2/1000 |
| 10 Dec 1991 | CERTNM | Company name changed towerville management consultant s LIMITED\certificate issued on 11/12/91 | |
| 09 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 09 Dec 1991 | 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 DocumentSecretary resigned;new secretary appointed |
| 09 Dec 1991 | 287 |
Registered office changed on 09/12/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 09/12/91 from: bridge house 181 queen victoria street london EC4V 4DD |
| 05 Sep 1991 | NEWINC | Incorporation |