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NEWSBASE LIMITED

Company number SC156231

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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)
24 Jun 1997 288a New secretary appointed
24 Jun 1997 288b Secretary resigned
26 Mar 1997 363a Return made up to 28/02/97; full list of members
10 Jan 1997 AA Accounts for a small company made up to 31 July 1996
09 Apr 1996 88(2)R Ad 19/03/96--------- £ si 2000@1=2000 £ ic 12000/14000
09 Apr 1996 88(3) Particulars of contract relating to shares
09 Apr 1996 88(2)R Ad 19/03/96--------- £ si 4000@1=4000 £ ic 8000/12000
09 Apr 1996 88(3) Particulars of contract relating to shares
09 Apr 1996 88(2)R Ad 19/03/96--------- £ si 1998@1=1998 £ ic 6002/8000
21 Mar 1996 363a Return made up to 28/02/96; full list of members
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 123 £ nc 1000/30000 24/07/95
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 224 Accounting reference date notified as 31/07
08 Aug 1995 288 Director resigned;new director appointed
17 Jul 1995 CERTNM Company name changed mbm (132) LIMITED\certificate issued on 18/07/95
28 Feb 1995 NEWINC Incorporation