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NEWDAY CARDS LTD

Company number 04134880

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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)
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 363a Return made up to 03/01/02; full list of members
11 Mar 2002 288b Secretary resigned
03 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
02 Aug 2001 88(2)R Ad 18/07/01--------- £ si 6074@.1=607 £ ic 70535/71142
26 Jul 2001 288a New director appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: wistaria house 112 high street west malling kent ME19 6NE
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 88(2)R Ad 05/04/01--------- £ si 181100@.01=1811 £ ic 68724/70535
18 Jun 2001 88(2)R Ad 12/04/01-23/04/01 £ si 2244@.1=224 £ ic 68500/68724
13 Jun 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 05/04/01
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 88(2)R Ad 07/02/01--------- £ si 35000@.1=3500 £ ic 65000/68500
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288b Secretary resigned
03 Jan 2001 NEWINC Incorporation