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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Company number 03473715

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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)
22 Jan 1998 123 Nc inc already adjusted 08/01/98
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Secretary resigned
09 Jan 1998 287 Registered office changed on 09/01/98 from: 1 michell lane bristol BS1 6BU
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed
08 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jan 1998 SA Statement of affairs
07 Jan 1998 88(2)P Ad 23/12/97--------- £ si 2@1=2 £ ic 2/4
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 CERTNM Company name changed worldretro LIMITED\certificate issued on 19/12/97
01 Dec 1997 NEWINC Incorporation