NEWGATE PROPERTY COMPANY LIMITED

Company number 02940776

Date	Type	Description	View / Download
14 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 May 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
07 Nov 1995	AA	Accounts for a dormant company made up to 30 June 1995 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
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Nov 1995	363a	Return made up to 20/06/95; full list of members	(8 pages)
07 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 97@1=97 £ ic 2/99 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
27 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Oct 1995	288	New director appointed	(2 pages)
27 Oct 1995	288	New director appointed	(2 pages)
27 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 31 corsham street, london, N1 6DR 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
27 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
20 Jun 1994	NEWINC	Incorporation 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