CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

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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)
25 May 1997 288c Director's particulars changed
23 May 1997 288c Director's particulars changed
13 Mar 1997 288b Director resigned
17 Feb 1997 AA Full accounts made up to 30 April 1996
24 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 288c Secretary's particulars changed
01 Jan 1997 CERTNM Company name changed legibus nominees LIMITED\certificate issued on 01/01/97
13 Dec 1996 288c Director's particulars changed
04 Sep 1996 288 Director's particulars changed
18 Aug 1996 288 Director's particulars changed
17 May 1996 363a Return made up to 10/05/96; full list of members
17 May 1996 363(353) Location of register of members address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 May 1996 363(190) Location of debenture register address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Feb 1996 288 Director resigned
13 Nov 1995 288 Director resigned
12 Oct 1995 AA Full accounts made up to 30 April 1995
21 Sep 1995 288 Director's particulars changed
06 Jul 1995 288 Director resigned
28 Apr 1995 363x Return made up to 10/05/95; full list of members
02 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Sep 1994 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 May 1994 363x Return made up to 10/05/94; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.