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NEWSQUEST (MIDLANDS SOUTH) LIMITED

Company number 03104052

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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)
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 20/09/96; full list of members
  • 363(288) ‐ 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 (midlands south) LIMITED\certificate issued on 03/04/96
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director 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 320@1=320 £ ic 2/322
16 Nov 1995 288 Secretary resigned
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New secretary appointed
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
08 Nov 1995 CERTNM Company name changed phonemotor LIMITED\certificate issued on 09/11/95
18 Oct 1995 288 Director resigned