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NEWGATECONCISE LIMITED

Company number 03111892

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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)
05 Nov 1999	363a	Return made up to 10/10/99; full list of members	View PDF Return made up to 10/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
14 Jan 1999	122	£ nc 433908/422913 01/12/98	View PDF £ nc 433908/422913 01/12/98 - link opens in a new window - 1 page (1 page)
12 Jan 1999	CERTNM	Company name changed concise cover holdings LIMITED\certificate issued on 13/01/99	View PDF Company name changed concise cover holdings LIMITED\certificate issued on 13/01/99 - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	122	£ ic 382698/360567 03/11/98 £ sr 22131@1=22131	View PDF £ ic 382698/360567 03/11/98 £ sr 22131@1=22131 - link opens in a new window - 1 page (1 page)
14 Oct 1998	363s	Return made up to 10/10/98; full list of members	View PDF Return made up to 10/10/98; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
05 Feb 1998	122	£ ic 382698/371703 31/12/97 £ sr 10995@1=10995	View PDF £ ic 382698/371703 31/12/97 £ sr 10995@1=10995 - link opens in a new window - 1 page (1 page)
13 Oct 1997	363s	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jun 1997	122	£ nc 462859/433908 07/05/97	View PDF £ nc 462859/433908 07/05/97 - link opens in a new window - 1 page (1 page)
25 Jun 1997	122	£ ic 422895/393944 07/05/97 £ sr 28951@1=28951	View PDF £ ic 422895/393944 07/05/97 £ sr 28951@1=28951 - link opens in a new window - 1 page (1 page)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
12 Mar 1997	88(2)R	Ad 18/12/95--------- £ si 19@1	View PDF Ad 18/12/95--------- £ si 19@1 - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	122	£ ic 433890/422895 31/12/96 £ sr 10995@1=10995	View PDF £ ic 433890/422895 31/12/96 £ sr 10995@1=10995 - link opens in a new window - 1 page (1 page)
06 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	363s	Return made up to 10/10/96; full list of members	View PDF Return made up to 10/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	122	£ ic 462840/433890 11/07/96 £ sr 28950@1=28950	View PDF £ ic 462840/433890 11/07/96 £ sr 28950@1=28950 - link opens in a new window - 1 page (1 page)
07 May 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
02 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Feb 1996	88(2)O	Ad 18/12/95--------- £ si 462838@1	View PDF Ad 18/12/95--------- £ si 462838@1 - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	287	Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
25 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	88(2)P	Ad 18/12/95--------- £ si 462838@1=462838 £ ic 2/462840	View PDF Ad 18/12/95--------- £ si 462838@1=462838 £ ic 2/462840 - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Jan 1996	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

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