NEW WORLD PAYPHONES HOLDINGS LIMITED

Company number 02907102

Date	Type	Description	View / Download
24 Jul 1998	395	Particulars of mortgage/charge	(9 pages)
01 Jun 1998	363s	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: axis 6 rhodes way watford hertfordshire WD2 4YW	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	AA	Full group accounts made up to 30 June 1997	(22 pages)
06 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(8 pages)
11 Jul 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
05 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 300000000@.01=3000000 £ ic 22273/3022273	(4 pages)
05 Jul 1997	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
05 Jul 1997	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
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
05 Jul 1997	123	£ nc 22727/3022727 20/06/97	(1 page)
09 Jun 1997	363s	Return made up to 10/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/97	(8 pages)
03 May 1996	AA	Full group accounts made up to 30 June 1995	(23 pages)
17 Jul 1995	AA	Full group accounts made up to 30 June 1994	(21 pages)
17 Jul 1995	225(2)	Accounting reference date shortened from 31/03 to 30/06	(1 page)