Newincco 50 Limited

Company Name	Newincco 50 Limited
Company Status	Converted / Closed
Company Number	04219864
Category	Converted / Closed
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 February 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 11 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 February 2016)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Peter Murray Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	Woodside Horsegate Ride South Ascot Berkshire SL5 9LS

Director Name	Graham Simon Gould
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	18 Valley Road Rickmansworth Hertfordshire WD3 4DS

Secretary Name	Graham Simon Gould
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 July 2001)
Role	Company Director
Correspondence Address	18 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	David Bruce Simmons
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2002)
Role	Company Director
Correspondence Address	74 Kenley Road Twickenham Middlesex TW1 1JU

Director Name	Mr Russell Fraser
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Barrow Road Kenilworth Warwickshire CV8 1EG

Director Name	Mr Russell Fraser
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Barrow Road Kenilworth Warwickshire CV8 1EG

Secretary Name	David Bruce Simmons
Nationality	New Zealander
Status	Resigned
Appointed	03 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2002)
Role	Company Director
Correspondence Address	74 Kenley Road Twickenham Middlesex TW1 1JU

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	11 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 months after company formation)
Appointment Duration	11 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	08 February 2003(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 December 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

11 February 2016	Forms b & z convert to registered society (2 pages)
11 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 (1 page)
11 February 2016	Forms b & z convert to registered society (2 pages)
11 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 RES13 ‐ Convert to registered society 16/12/2015 (1 page)
28 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 655.75 (3 pages)
28 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 655.75 (3 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 655.75 (3 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 655.75 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 655.75 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 655.75 (5 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 655.75 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 655.75 (5 pages)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 655.75 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 655.75 (5 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
27 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
1 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Location of register of members (1 page)
18 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
18 March 2008	Appointment terminated secretary mark nevin (1 page)
18 March 2008	Appointment terminated secretary mark nevin (1 page)
18 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
22 June 2006	Return made up to 18/05/06; full list of members (8 pages)
22 June 2006	Return made up to 18/05/06; full list of members (8 pages)
30 January 2006	Full accounts made up to 22 January 2005 (10 pages)
30 January 2006	Full accounts made up to 22 January 2005 (10 pages)
10 June 2005	Return made up to 18/05/05; full list of members (8 pages)
10 June 2005	Location of register of members (1 page)
10 June 2005	Conve 14/03/02 (1 page)
10 June 2005	Conve 14/03/02 (1 page)
10 June 2005	Location of register of members (1 page)
10 June 2005	Return made up to 18/05/05; full list of members (8 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
5 April 2004	Full accounts made up to 31 May 2003 (10 pages)
5 April 2004	Full accounts made up to 31 May 2003 (10 pages)
6 February 2004	Full accounts made up to 31 May 2002 (10 pages)
6 February 2004	Full accounts made up to 31 May 2002 (10 pages)
17 September 2003	Accounting reference date shortened from 31/05/04 to 25/01/04 (1 page)
17 September 2003	Accounting reference date shortened from 31/05/04 to 25/01/04 (1 page)
17 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent ST1 5NW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent ST1 5NW (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
1 July 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 July 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 May 2002	New director appointed (7 pages)
7 May 2002	New secretary appointed;new director appointed (7 pages)
7 May 2002	New director appointed (7 pages)
7 May 2002	New secretary appointed;new director appointed (7 pages)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Auditor's resignation (1 page)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected] Â£ ic 655/655 (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: third floor 90 long acre london WC2E 9TT (1 page)
21 March 2002	New director appointed (21 pages)
21 March 2002	New director appointed (36 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New director appointed (30 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: third floor 90 long acre london WC2E 9TT (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected] Â£ ic 655/655 (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Conve 14/03/02 (1 page)
21 March 2002	New director appointed (36 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (33 pages)
21 March 2002	Conve 14/03/02 (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2002	Registered office changed on 21/03/02 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (33 pages)
21 March 2002	New director appointed (21 pages)
21 March 2002	New director appointed (30 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
21 March 2002	Director resigned (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 January 2002	Ad 03/07/01--------- Â£ si [email protected]=216 Â£ ic 439/655 (2 pages)
10 January 2002	Statement of affairs (21 pages)
10 January 2002	Statement of affairs (21 pages)
10 January 2002	Ad 03/07/01--------- Â£ si [email protected]=216 Â£ ic 439/655 (2 pages)
23 July 2001	S-div 03/07/01 (1 page)
23 July 2001	Resolutions RES13 ‐ Re: dirs appt 02/07/01 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	S-div 03/07/01 (1 page)
23 July 2001	Ad 03/07/01--------- Â£ si [email protected]=38 Â£ ic 401/439 (2 pages)
23 July 2001	Resolutions RES13 ‐ Re: dirs appt 02/07/01 (1 page)
23 July 2001	Ad 03/07/01--------- Â£ si [email protected]=400 Â£ ic 1/401 (3 pages)
23 July 2001	Ad 03/07/01--------- Â£ si [email protected]=400 Â£ ic 1/401 (3 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 July 2001	Ad 03/07/01--------- Â£ si [email protected]=38 Â£ ic 401/439 (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Director resigned (1 page)
18 May 2001	Incorporation (19 pages)
18 May 2001	Incorporation (19 pages)

Newincco 50 Limited

Business Activity

Directors

Location

Accounts

Filing History

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