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NEWSQUEST (ESSEX) LIMITED

Company number 03102787

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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)
20 Oct 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 353 Location of register of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
17 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
14 Oct 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 CERTNM Company name changed rrn (essex) LIMITED\certificate issued on 03/04/96
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Jan 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jan 1996 395 Particulars of mortgage/charge
27 Nov 1995 88(2)R Ad 01/11/95--------- £ si 240@1=240 £ ic 2/242
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed