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NEWGATE STREET PROPERTIES LIMITED

Company number 03612004

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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)
12 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	363a	Return made up to 07/08/00; no change of members	View PDF Return made up to 07/08/00; no change of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 - link opens in a new window - 1 page (1 page)
01 Sep 1999	363a	Return made up to 07/08/99; full list of members	View PDF Return made up to 07/08/99; full list of members - link opens in a new window - 14 pages (14 pages)
05 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/08/99 to 31/12/99
05 Feb 1999	287	Registered office changed on 05/02/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 05/02/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
05 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 1998	CERTNM	Company name changed broomco (1649) LIMITED\certificate issued on 13/10/98	View PDF Company name changed broomco (1649) LIMITED\certificate issued on 13/10/98 - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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