NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

Date	Type	Description	View / Download
09 Jan 1996	288	New director appointed	(2 pages)
05 Dec 1995	CERTNM	Company name changed bt forty-two LIMITED\certificate issued on 06/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1995	CERTNM	Company name changed\certificate issued on 05/12/95	(2 pages)
28 Nov 1995	288	Secretary resigned;new director appointed	(6 pages)
28 Nov 1995	288	New secretary appointed	(6 pages)
28 Nov 1995	288	Director resigned;new director appointed	(4 pages)
28 Nov 1995	288	Secretary resigned;new director appointed	(4 pages)
28 Nov 1995	288	Director resigned;new director appointed	(6 pages)
18 Oct 1995	363x	Return made up to 08/10/95; full list of members	(16 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
03 Oct 1995	288	Director resigned;new director appointed	(4 pages)
26 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
02 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
21 Dec 1994	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 Document
14 Oct 1994	363x	Return made up to 08/10/94; full list 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 Document
24 Aug 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	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 Document
17 Feb 1994	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 Document
08 Nov 1993	363x	Return made up to 18/10/93; full list 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 Document
12 Sep 1993	AA	Accounts for a dormant company made up to 31 March 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 Document
22 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
18 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document