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NEWSCHOOLS (LEYTON) LIMITED

Company number 03885037

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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 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
04 Oct 2000 288a New director appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New secretary appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 88(2)R Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000
16 Mar 2000 395 Particulars of mortgage/charge
01 Feb 2000 CERTNM Company name changed continental shelf 143 LIMITED\certificate issued on 02/02/00
31 Jan 2000 287 Registered office changed on 31/01/00 from: 63 queen victoria street london EC4N 4ST
29 Nov 1999 NEWINC Incorporation