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NEWLINE UNDERWRITING MANAGEMENT LIMITED

Company number 03223686

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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)
15 Nov 1996 88(2)R Ad 12/11/96--------- £ si 399998@1=399998 £ ic 2/400000
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
15 Nov 1996 123 £ nc 1000/400000 12/11/96
08 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
02 Sep 1996 288 Secretary resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 287 Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
02 Sep 1996 288 New secretary appointed;new director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
20 Aug 1996 CERTNM Company name changed slipframe design LIMITED\certificate issued on 20/08/96
11 Jul 1996 NEWINC Incorporation