NEWABLE LIMITED filing history - Find and update company information

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NEWABLE LIMITED

Company number 01653116

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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)
09 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	363a	Annual return made up to 21/08/99	View PDF Annual return made up to 21/08/99 - link opens in a new window - 20 pages (20 pages)
08 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 31 pages (31 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	363a	Annual return made up to 21/08/98	View PDF Annual return made up to 21/08/98 - link opens in a new window - 22 pages (22 pages)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 30 pages (30 pages)
27 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
12 Sep 1997	363a	Annual return made up to 21/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 21/08/97

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