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NEWBASE INTERNATIONAL LTD

Company number 00890924

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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 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1998 363s Return made up to 28/06/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1997 363s Return made up to 28/06/97; full list of members
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned
03 Jun 1997 AA Accounts for a small company made up to 31 December 1996
22 May 1997 288c Secretary's particulars changed;director's particulars changed
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
13 Aug 1996 363s Return made up to 28/06/96; no change of members
09 Feb 1996 288 Director resigned
18 Sep 1995 AA Accounts for a small company made up to 31 December 1994
20 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
10 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Aug 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
24 Nov 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/92; full list of members
01 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
31 Oct 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 28/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/91; no change of members
06 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Dec 1990 363a Return made up to 03/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/90; no change of members