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) |
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20 Mar 1998 | AUD | Auditor's resignation | |
20 Mar 1998 | RESOLUTIONS |
Resolutions
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29 Dec 1997 | 363s |
Return made up to 07/10/97; full list of members
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02 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
14 Jan 1997 | 288a | New secretary appointed | |
12 Nov 1996 | 363s | Return made up to 07/10/96; no change of members | |
07 Nov 1996 | 288b | Secretary resigned | |
09 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
02 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Nov 1995 | 363s |
Return made up to 07/10/95; no change of members
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10 Oct 1995 | 395 | Particulars of mortgage/charge | |
28 Jul 1995 | AUD | Auditor's resignation | |
13 Apr 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | 363s |
Return made up to 07/10/94; full list of members
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31 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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17 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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01 Nov 1993 | 363s |
Return made up to 07/10/93; full list of members
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01 Nov 1992 | 288 |
Director resigned;new director appointed
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01 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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19 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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07 Oct 1992 | NEWINC | Incorporation |