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NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

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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)
16 Sep 1999 288a New director appointed
16 Sep 1999 88(2)R Ad 03/09/99--------- £ si 50000@.25=12500 £ ic 2/12502
16 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 30/03/00
16 Sep 1999 287 Registered office changed on 16/09/99 from: level 1 exchange house primrose street london EC2A 2ED
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288a New secretary appointed
15 Sep 1999 CERT8 Certificate of authorisation to commence business and borrow
15 Sep 1999 117 Application to commence business
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 287 Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
18 Aug 1999 288b Secretary resigned;director resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 288a New director appointed
06 Jul 1999 NEWINC Incorporation