Newincco 839 Limited

Company Name	Newincco 839 Limited
Company Status	Dissolved
Company Number	02301998
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(14 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 June 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 June 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 June 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	John Stuart Godwin Garfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1994)
Role	Company Director
Correspondence Address	20 Egerton Gardens Mews London Sw3

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Hon Peter Herbert Dixon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Old Rectory Yattendon Thatcham Berkshire RG18 0UR

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 1996)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Webbs Road London SW11 6SE

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Secretary Name	Mr Antony Paul Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	George Edward Hugh Brooksbank
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	58 Cumberland Street London SW1V 4LZ

Director Name	David Joseph Hyams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1998)
Role	Chartered Surveyor
Correspondence Address	Milner House Manchester Square London W1A 1BA

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2001)
Role	Lawyer
Country of Residence	United States
Correspondence Address	55 Hillside Road Rye Westchester New York 10580 United States

Director Name	Richard William Katz
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Villa La Sirena Vico Dell Olivetta 12 Mortola Inferiore 18039 (Im) Ventimiglia Italy Foreign

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Peter John Manser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Investment Banker
Correspondence Address	1 Airlie Gardens London W8 7AJ

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Role	Corporate Financier
Correspondence Address	9b Landsdowne Walk London W11 9LN

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Location

Registered Address	The Clock House Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

26.5m at 0.2	Tribeca Uk Limited 12.13% Ordinary
218.4m at 0.2	Tribeca Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,128,951
Cash	£7,941
Current Liabilities	£15,153

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
25 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 February 2013	Liquidators' statement of receipts and payments to 25 January 2013 (14 pages)
8 February 2013	Liquidators statement of receipts and payments to 25 January 2013 (14 pages)
8 February 2013	Liquidators' statement of receipts and payments to 25 January 2013 (14 pages)
15 August 2012	Liquidators statement of receipts and payments to 25 July 2012 (6 pages)
15 August 2012	Liquidators' statement of receipts and payments to 25 July 2012 (6 pages)
15 August 2012	Liquidators' statement of receipts and payments to 25 July 2012 (6 pages)
20 February 2012	Liquidators' statement of receipts and payments to 25 January 2012 (6 pages)
20 February 2012	Liquidators statement of receipts and payments to 25 January 2012 (6 pages)
20 February 2012	Liquidators' statement of receipts and payments to 25 January 2012 (6 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (6 pages)
3 August 2011	Liquidators statement of receipts and payments to 25 July 2011 (6 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (6 pages)
1 February 2011	Liquidators statement of receipts and payments to 25 January 2011 (6 pages)
6 February 2010	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 February 2010 (2 pages)
2 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26 (1 page)
2 February 2010	Declaration of solvency (3 pages)
2 February 2010	Declaration of solvency (3 pages)
2 February 2010	Appointment of a voluntary liquidator (1 page)
2 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share redemption reserve & share prem acc cancelled 21/01/2010 (1 page)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share redemption reserve & share prem acc cancelled 21/01/2010 (1 page)
22 January 2010	Statement of capital on 22 January 2010 GBP 218,441.77 (5 pages)
22 January 2010	Statement by directors (1 page)
22 January 2010	Solvency Statement dated 20/01/10 (1 page)
22 January 2010	Statement by Directors (1 page)
22 January 2010	Statement of capital on 22 January 2010 GBP 218,441.77 (5 pages)
22 January 2010	Solvency statement dated 20/01/10 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
9 June 2008	Company name changed delancey estates LIMITED\certificate issued on 09/06/08 (2 pages)
9 June 2008	Company name changed delancey estates LIMITED\certificate issued on 09/06/08 (2 pages)
23 August 2007	Return made up to 17/07/07; full list of members (5 pages)
23 August 2007	Return made up to 17/07/07; full list of members (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
27 July 2006	Return made up to 17/07/06; full list of members (6 pages)
27 July 2006	Return made up to 17/07/06; full list of members (6 pages)
3 April 2006	Full accounts made up to 31 March 2005 (17 pages)
3 April 2006	Full accounts made up to 31 March 2005 (17 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 August 2005	Return made up to 18/07/05; full list of members (6 pages)
25 August 2005	Return made up to 18/07/05; full list of members (6 pages)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page)
9 November 2004	Return made up to 18/07/04; full list of members (6 pages)
9 November 2004	Return made up to 18/07/04; full list of members (6 pages)
9 November 2004	Location of register of members (1 page)
9 November 2004	Location of register of members (1 page)
29 September 2004	Full accounts made up to 31 March 2004 (18 pages)
29 September 2004	Full accounts made up to 31 March 2004 (18 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (5 pages)
11 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
22 January 2003	Full accounts made up to 31 March 2002 (20 pages)
22 January 2003	Full accounts made up to 31 March 2002 (20 pages)
2 August 2002	Return made up to 18/07/02; full list of members (8 pages)
2 August 2002	Return made up to 18/07/02; full list of members (8 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
19 February 2002	Declaration of mortgage charge released/ceased (2 pages)
19 February 2002	Declaration of mortgage charge released/ceased (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of assistance for shares acquisition (9 pages)
18 December 2001	Declaration of assistance for shares acquisition (9 pages)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2001	Consent tp short notice (1 page)
18 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2001	Consent tp short notice (1 page)
12 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Particulars of mortgage/charge (8 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
30 October 2001	Auditor's resignation (1 page)
30 October 2001	Auditor's resignation (1 page)
18 October 2001	Location of register of members (1 page)
18 October 2001	Location of register of members (1 page)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2001	Application for reregistration from PLC to private (1 page)
11 September 2001	Application for reregistration from PLC to private (1 page)
11 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2001	Re-registration of Memorandum and Articles (16 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	Re-registration of Memorandum and Articles (16 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
15 August 2001	Return made up to 18/07/01; bulk list available separately (6 pages)
15 August 2001	Return made up to 18/07/01; bulk list available separately (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
31 May 2001	Registered office changed on 31/05/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
22 August 2000	Location of register of members (1 page)
22 August 2000	Return made up to 18/07/00; bulk list available separately (11 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Location of register of members (1 page)
22 August 2000	Return made up to 18/07/00; bulk list available separately (11 pages)
22 August 2000	Registered office changed on 22/08/00 from: 40 queen anne street london W1M 0EL (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 40 queen anne street london W1M 0EL (1 page)
11 July 2000	Full group accounts made up to 31 March 2000 (68 pages)
11 July 2000	Full group accounts made up to 31 March 2000 (68 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of contract relating to shares (3 pages)
11 May 2000	Ad 01/11/99-02/02/00 Â£ si [email protected]=9304478 Â£ ic 40242571/49547049 (3 pages)
11 May 2000	Ad 01/11/99-02/02/00 Â£ si [email protected]=9304478 Â£ ic 40242571/49547049 (3 pages)
11 May 2000	Particulars of contract relating to shares (3 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
13 January 2000	Nc inc already adjusted 18/10/99 (1 page)
13 January 2000	Nc inc already adjusted 18/10/99 (1 page)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
28 October 1999	Â£ nc 75000000/100000000 18/10/99 (1 page)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 October 1999	Â£ nc 75000000/100000000 18/10/99 (1 page)
30 September 1999	Particulars of mortgage/charge (8 pages)
30 September 1999	Listing of particulars (88 pages)
30 September 1999	Listing of particulars (88 pages)
30 September 1999	Particulars of mortgage/charge (8 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
10 September 1999	Ad 19/08/99--------- Â£ si [email protected]=142551 Â£ ic 40100020/40242571 (2 pages)
10 September 1999	Ad 19/08/99--------- Â£ si [email protected]=142551 Â£ ic 40100020/40242571 (2 pages)
2 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 August 1999	Return made up to 18/07/99; bulk list available separately (18 pages)
18 August 1999	Return made up to 18/07/99; bulk list available separately (18 pages)
4 August 1999	Listing of particulars (32 pages)
4 August 1999	Listing of particulars (32 pages)
21 July 1999	Full group accounts made up to 31 March 1999 (72 pages)
21 July 1999	Full group accounts made up to 31 March 1999 (72 pages)
14 July 1999	Ad 03/07/98--------- Â£ si [email protected] (3 pages)
14 July 1999	Ad 03/07/98--------- Â£ si [email protected] (3 pages)
3 June 1999	Ad 14/05/99--------- Â£ si [email protected]=1908553 Â£ ic 60480716/62389269 (2 pages)
3 June 1999	Ad 14/05/99--------- Â£ si [email protected]=1908553 Â£ ic 60480716/62389269 (2 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999	Listing of particulars (16 pages)
17 May 1999	Listing of particulars (16 pages)
12 April 1999	Memorandum and Articles of Association (21 pages)
12 April 1999	Memorandum and Articles of Association (21 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Ad 30/12/98--------- Â£ si [email protected]=20420 Â£ ic 60460296/60480716 (2 pages)
12 January 1999	Ad 30/12/98--------- Â£ si [email protected]=20420 Â£ ic 60460296/60480716 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
23 October 1998	Return made up to 18/07/98; bulk list available separately (16 pages)
23 October 1998	Return made up to 18/07/98; bulk list available separately (16 pages)
28 August 1998	New director appointed (4 pages)
28 August 1998	New director appointed (4 pages)
28 August 1998	Full group accounts made up to 31 March 1998 (41 pages)
28 August 1998	Full group accounts made up to 31 March 1998 (41 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
19 August 1998	Ad 03/07/98--------- Â£ si [email protected]=400000 Â£ ic 35158263/35558263 (2 pages)
19 August 1998	Statement of affairs (63 pages)
19 August 1998	Ad 03/07/98--------- Â£ si [email protected]=400000 Â£ ic 35158263/35558263 (2 pages)
19 August 1998	Ad 03/07/98--------- Â£ si [email protected]=29512217 Â£ ic 5646046/35158263 (6 pages)
19 August 1998	Ad 03/07/98--------- Â£ si [email protected]=29512217 Â£ ic 5646046/35158263 (6 pages)
19 August 1998	Statement of affairs (63 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
2 July 1998	Â£ nc 10601617/78101617 22/06/98 (1 page)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 July 1998	Â£ nc 10601617/78101617 22/06/98 (1 page)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 June 1998	Listing of particulars (89 pages)
5 June 1998	Listing of particulars (89 pages)
27 April 1998	Location of register of members (non legible) (1 page)
27 April 1998	Location of register of members (non legible) (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Full group accounts made up to 31 March 1997 (41 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (41 pages)
8 August 1997	Return made up to 18/07/97; bulk list available separately (13 pages)
8 August 1997	Return made up to 18/07/97; bulk list available separately (13 pages)
10 March 1997	Statement of affairs (31 pages)
10 March 1997	Ad 07/01/97--------- Â£ si [email protected] (2 pages)
5 February 1997	Ad 07/01/97--------- Â£ si [email protected]=912500 Â£ ic 4733546/5646046 (2 pages)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Â£ nc 10000000/10601617 07/01/97 (1 page)
16 January 1997	Memorandum and Articles of Association (56 pages)
16 January 1997	Memorandum and Articles of Association (56 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	Company name changed artesian estates PLC\certificate issued on 07/01/97 (3 pages)
7 January 1997	Company name changed artesian estates PLC\certificate issued on 07/01/97 (3 pages)
17 December 1996	Listing of particulars (56 pages)
17 December 1996	Listing of particulars (56 pages)
12 December 1996	Statement of affairs (32 pages)
12 December 1996	Ad 25/10/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Ad 25/10/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Statement of affairs (32 pages)
13 November 1996	Ad 25/10/96--------- Â£ si [email protected]=250000 Â£ ic 4483546/4733546 (2 pages)
13 November 1996	Ad 25/10/96--------- Â£ si [email protected]=250000 Â£ ic 4483546/4733546 (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (38 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (38 pages)
29 October 1996	Return made up to 18/07/96; bulk list available separately (15 pages)
29 October 1996	Return made up to 18/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Statement of affairs (69 pages)
19 June 1996	Ad 01/03/96--------- Â£ si [email protected] (2 pages)
19 June 1996	Statement of affairs (69 pages)
19 June 1996	Ad 01/03/96--------- Â£ si [email protected] (2 pages)
23 May 1996	Ad 01/03/96--------- Â£ si [email protected]=103733 Â£ ic 2048548/2152281 (2 pages)
23 May 1996	Ad 01/03/96--------- Â£ si [email protected]=103733 Â£ ic 2048548/2152281 (2 pages)
11 March 1996	Ad 14/12/95--------- Â£ si [email protected] (2 pages)
11 March 1996	Statement of affairs (66 pages)
11 March 1996	Ad 14/12/95--------- Â£ si [email protected] (2 pages)
11 March 1996	Statement of affairs (66 pages)
6 February 1996	Statement of affairs (66 pages)
6 February 1996	Statement of affairs (66 pages)
6 February 1996	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
6 February 1996	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
1 February 1996	Ad 14/12/95--------- Â£ si [email protected]=81151 Â£ ic 1967397/2048548 (2 pages)
1 February 1996	Ad 14/12/95--------- Â£ si [email protected]=81151 Â£ ic 1967397/2048548 (2 pages)
8 January 1996	Ad 02/10/95--------- Â£ si [email protected]=599473 Â£ ic 1367924/1967397 (2 pages)
8 January 1996	Ad 02/10/95--------- Â£ si [email protected]=599473 Â£ ic 1367924/1967397 (2 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (3 pages)
16 October 1995	Listing of particulars (47 pages)
16 October 1995	Listing of particulars (48 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	Ad 02/10/95--------- Â£ si [email protected]=170301 Â£ ic 1197623/1367924 (2 pages)
10 October 1995	Ad 02/10/95--------- Â£ si [email protected]=170301 Â£ ic 1197623/1367924 (2 pages)
10 October 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
10 October 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Particulars of mortgage/charge (3 pages)
21 September 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (4 pages)
21 September 1995	Memorandum and Articles of Association (54 pages)
21 September 1995	Memorandum and Articles of Association (108 pages)
21 September 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (4 pages)
21 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
21 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 September 1995	Ad 28/06/95--------- Â£ si [email protected] (2 pages)
5 September 1995	Statement of affairs (8 pages)
5 September 1995	Statement of affairs (4 pages)
5 September 1995	Ad 28/06/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Â£ ic 4299240/1197623 08/08/95 Â£ sr [email protected]=3101617 (1 page)
16 August 1995	Â£ ic 4299240/1197623 08/08/95 Â£ sr [email protected]=3101617 (1 page)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
4 August 1995	Ad 28/06/95--------- Â£ si [email protected]=163750 Â£ ic 4135490/4299240 (2 pages)
4 August 1995	Ad 28/06/95--------- Â£ si [email protected]=163750 Â£ ic 4135490/4299240 (2 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
15 July 1995	Particulars of mortgage/charge (3 pages)
14 July 1995	Full accounts made up to 31 March 1995 (33 pages)
14 July 1995	Full accounts made up to 31 March 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
27 September 1994	Listing of particulars (68 pages)
27 September 1994	Listing of particulars (68 pages)
20 September 1994	Full accounts made up to 31 March 1994 (15 pages)
20 September 1994	Full accounts made up to 31 March 1994 (15 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
27 July 1993	Return made up to 18/07/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
26 October 1990	Full accounts made up to 31 March 1990 (13 pages)
26 October 1990	Full accounts made up to 31 March 1990 (13 pages)
7 June 1990	Return made up to 18/04/89; full list of members (6 pages)
7 June 1990	Return made up to 18/04/89; full list of members (6 pages)
4 February 1989	Prospectus (27 pages)
4 February 1989	Prospectus (27 pages)
22 December 1988	Company name changed farover PLC\certificate issued on 23/12/88 (2 pages)
22 December 1988	Company name changed farover PLC\certificate issued on 23/12/88 (2 pages)
4 October 1988	Incorporation (15 pages)
4 October 1988	Incorporation (15 pages)

Newincco 839 Limited

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