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NEWLINE BUILDING PRODUCTS LIMITED

Company number SC272317

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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)
22 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
20 Sep 2005 363a Return made up to 23/08/05; full list of members
15 Nov 2004 410(Scot) Partic of mort/charge *
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
24 Sep 2004 123 Nc inc already adjusted 20/09/04
24 Sep 2004 88(2)R Ad 20/09/04--------- £ si 37498@1=37498 £ ic 12502/50000
24 Sep 2004 88(2)R Ad 20/09/04--------- £ si 12500@1=12500 £ ic 2/12502
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 CERTNM Company name changed dws (no. 6) LIMITED\certificate issued on 23/09/04
23 Aug 2004 NEWINC Incorporation