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NEWCROSSE LIMITED

Company number 03050332

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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)
28 May 1996 363s Return made up to 26/04/96; full list of members
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 1@1=1 £ ic 38630132/38630133
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 SA Statement of affairs
22 Sep 1995 88(2)O Ad 24/08/95--------- £ si 10691111@1
22 Sep 1995 88(2)O Ad 24/08/95--------- £ si 5084000@1
22 Sep 1995 88(2)O Ad 24/08/95--------- £ si 10272000@1
11 Sep 1995 88(2)P Ad 24/08/95--------- £ si 10272000@1=10272000 £ ic 28358132/38630132
11 Sep 1995 88(2)P Ad 24/08/95--------- £ si 10691000@1=10691000 £ ic 17667132/28358132
11 Sep 1995 88(2)P Ad 24/08/95--------- £ si 5084000@1=5084000 £ ic 12583132/17667132
17 Aug 1995 88(2)R Ad 31/07/95--------- £ si 1258313@10=12583130 £ ic 2/12583132
31 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1995 123 £ nc 100/150000000 14/07/95
31 Jul 1995 287 Registered office changed on 31/07/95 from: rutland house 148 edmund street birmingham B3 2JR
31 Jul 1995 224 Accounting reference date notified as 31/12
31 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned;new director appointed
27 Jul 1995 288 Director resigned;new director appointed
26 Apr 1995 NEWINC Incorporation