NEW STREET SOLUTIONS LIMITED

Company number 07194580

Date	Type	Description	View / Download
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,263.16	(4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
15 Oct 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
15 Oct 2012	AP01	Appointment of Philip Douglas Learmont as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Mrs Charlotte Anne Beckett as a director	(2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/09/2012	(2 pages)
02 Oct 2012	SH02	Sub-division of shares on 12 September 2012	(5 pages)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
18 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
18 Jun 2010	AP01	Appointment of Mr Timothy Edward Stocks as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)