Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Dividend; dirs & auds re-elected 27/07/2011
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02 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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14 Jan 2011 |
AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
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14 Jan 2011 |
SH02 |
Statement of capital on 13 December 2010
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04 Jun 2010 |
AD02 |
Register inspection address has been changed
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07 Apr 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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31 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Mar 2010 |
SH19 |
Statement of capital on 26 March 2010
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26 Mar 2010 |
CERT16 |
Certificate of reduction of issued capital and share premium
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26 Mar 2010 |
OC138 |
Reduction of iss capital and minute (oc)
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26 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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25 Mar 2010 |
CERTNM |
Company name changed new carphone warehouse PLC\certificate issued on 25/03/10
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RES15 ‐
Change company name resolution on 2010-01-28
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25 Mar 2010 |
NM03 |
Notice confirming satisfaction of the conditional resolution for change of name
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25 Mar 2010 |
CONNOT |
Change of name notice
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12 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-01-28
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12 Feb 2010 |
CONNOT |
Change of name notice
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09 Feb 2010 |
AP03 |
Appointment of Timothy Simon Morris as a secretary
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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09 Feb 2010 |
AP01 |
Appointment of Charles William Dunstone as a director
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08 Feb 2010 |
AP03 |
Appointment of Mr Timothy Simon Morris as a secretary
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03 Feb 2010 |
AP01 |
Appointment of Nigel Jeremy Langstaff as a director
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03 Feb 2010 |
AP01 |
Appointment of Roger William Taylor as a director
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