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DP NEWCASTLE AND SUNDERLAND LIMITED

Company number 05490460

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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)
07 Dec 2006 288b Director resigned
30 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jul 2006 363s Return made up to 24/06/06; full list of members
14 Jun 2006 SA Statement of affairs
14 Jun 2006 88(2)R Ad 09/05/06--------- £ si 119999@1=119999 £ ic 30001/150000
14 Jun 2006 88(2)R Ad 09/05/06--------- £ si 30000@1=30000 £ ic 1/30001
14 Jun 2006 123 Nc inc already adjusted 09/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
24 Jun 2005 NEWINC Incorporation