NEW ESTATE COMPANY, LIMITED — Filings & Documents (212)

Page 2 of 3

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-01-09 · Other

(E)Resignation letter from directors or secretaries

1997-01-09 · Other

(E)Resignation letter from directors or secretaries

1997-01-09 · Other

(E)Notice of registered office and any change thereof

1997-01-09 · Address Change

(E)Annual return

1996-12-06 · Annual Return

(E)Amended document

1995-12-28 · Other

(E)Amended document

1995-12-28 · Other

(E)Amended document

1995-12-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-04 · Director/Secretary Change

(E)Annual return

1995-12-04 · Annual Return

(E)Notice of registered office and any change thereof

1995-09-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-25 · Director/Secretary Change

(E)Annual return

1994-12-30 · Annual Return

(E)Memorandum & Articles of Association

1994-07-26 · Memorandum & Articles

(E)Special resolution

1994-02-15 · Other

(E)Annual return

1994-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-17 · Address Change

(E)Annual return

1993-03-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-09 · Other

(E)Certificate of Registration of Charge

1992-06-09 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-08 · Director/Secretary Change

(E)Annual return

1992-02-10 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1991-03-11 · Other

(E)FVIIIA - Notice of situation of minute books

1991-03-11 · Other

(E)FVIIB - Notice of situation of register of charges

1991-03-11 · Other

(E)FVIIC - Notice of situation of register of members

1991-03-11 · Other

(E)Annual return

1991-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-07 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-02-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-01-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-12-29 · Other

(E)Certificate of Registration of Charge

1989-12-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-17 · Director/Secretary Change

(E)Annual return

1989-10-17 · Annual Return

(E)Annual return

1988-11-07 · Annual Return

(E)Annual return

1987-11-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-06-25 · Other

(E)Certificate of Registration of Charge

1987-06-25 · Charges

(E)Memorandum of satisfaction

1987-03-13 · Memorandum & Articles

(E)Annual return

1986-10-18 · Annual Return

(E)Annual return

1985-11-30 · Annual Return

(E)Annual return

1984-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-18 · Other

(E)Certificate of Registration of Charge

1983-11-18 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-15 · Other

(E)Annual return

1983-11-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-11 · Other

(E)Annual return

1982-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-13 · Other

(E)Annual return

1981-08-04 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-02 · Address Change

(E)Annual return

1980-08-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-17 · Other

(E)Annual return

1979-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-27 · Other

(E)Annual return

1978-09-27 · Annual Return

(E)Annual return

1977-10-27 · Annual Return

(E)Annual return

1976-08-05 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1975-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-27 · Other

(E)Annual return

1974-01-22 · Annual Return

(E)Special resolution

1974-01-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-13 · Other

(E)Annual return

1973-01-25 · Annual Return

(E)Annual return

1972-01-17 · Annual Return

(E)Annual return

1970-12-16 · Annual Return

(E)Annual return

1969-12-30 · Annual Return

(E)Annual return

1968-12-18 · Annual Return

(E)Annual return

1967-11-08 · Annual Return

(E)Annual return

1966-09-12 · Annual Return

(E)Special resolution

1966-01-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-04 · Other

(E)Annual return

1965-07-12 · Annual Return

(E)Annual return

1965-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-23 · Other

(E)Annual return

1963-10-09 · Annual Return

(E)Annual return

1963-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1962-12-12 · Address Change

(E)Annual return

1962-01-10 · Annual Return

(E)Annual return

1961-01-11 · Annual Return

(E)FIB - Return of allotments

1960-08-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-02 · Other

(E)Annual return

1960-01-15 · Annual Return

(E)Annual return

1959-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1958-05-23 · Address Change

(E)Annual return

1958-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-01-11 · Other

(E)Annual return

1957-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1956-07-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-09
(E)Resignation letter from directors or secretaries	Other	1997-01-09
(E)Resignation letter from directors or secretaries	Other	1997-01-09
(E)Resignation letter from directors or secretaries	Other	1997-01-09
(E)Notice of registered office and any change thereof	Address Change	1997-01-09
(E)Annual return	Annual Return	1996-12-06
(E)Amended document	Other	1995-12-28
(E)Amended document	Other	1995-12-28
(E)Amended document	Other	1995-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-04
(E)Annual return	Annual Return	1995-12-04
(E)Notice of registered office and any change thereof	Address Change	1995-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-25
(E)Annual return	Annual Return	1994-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-07-26
(E)Special resolution	Other	1994-02-15
(E)Annual return	Annual Return	1994-01-28
(E)Notice of registered office and any change thereof	Address Change	1993-03-17
(E)Annual return	Annual Return	1993-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-06-09
(E)Certificate of Registration of Charge	Charges	1992-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-08
(E)Annual return	Annual Return	1992-02-10
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-03-11
(E)FVIIIA - Notice of situation of minute books	Other	1991-03-11
(E)FVIIB - Notice of situation of register of charges	Other	1991-03-11
(E)FVIIC - Notice of situation of register of members	Other	1991-03-11
(E)Annual return	Annual Return	1991-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-02-14
(E)Memorandum of satisfaction	Memorandum & Articles	1990-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-29
(E)Certificate of Registration of Charge	Charges	1989-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-17
(E)Annual return	Annual Return	1989-10-17
(E)Annual return	Annual Return	1988-11-07
(E)Annual return	Annual Return	1987-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-06-25
(E)Certificate of Registration of Charge	Charges	1987-06-25
(E)Memorandum of satisfaction	Memorandum & Articles	1987-03-13
(E)Annual return	Annual Return	1986-10-18
(E)Annual return	Annual Return	1985-11-30
(E)Annual return	Annual Return	1984-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-18
(E)Certificate of Registration of Charge	Charges	1983-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-15
(E)Annual return	Annual Return	1983-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-11
(E)Annual return	Annual Return	1982-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-13
(E)Annual return	Annual Return	1981-08-04
(E)Notice of registered office and any change thereof	Address Change	1981-02-02
(E)Annual return	Annual Return	1980-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-17
(E)Annual return	Annual Return	1979-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-27
(E)Annual return	Annual Return	1978-09-27
(E)Annual return	Annual Return	1977-10-27
(E)Annual return	Annual Return	1976-08-05
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1975-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-27
(E)Annual return	Annual Return	1974-01-22
(E)Special resolution	Other	1974-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-13
(E)Annual return	Annual Return	1973-01-25
(E)Annual return	Annual Return	1972-01-17
(E)Annual return	Annual Return	1970-12-16
(E)Annual return	Annual Return	1969-12-30
(E)Annual return	Annual Return	1968-12-18
(E)Annual return	Annual Return	1967-11-08
(E)Annual return	Annual Return	1966-09-12
(E)Special resolution	Other	1966-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-04
(E)Annual return	Annual Return	1965-07-12
(E)Annual return	Annual Return	1965-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-23
(E)Annual return	Annual Return	1963-10-09
(E)Annual return	Annual Return	1963-01-16
(E)Notice of registered office and any change thereof	Address Change	1962-12-12
(E)Annual return	Annual Return	1962-01-10
(E)Annual return	Annual Return	1961-01-11
(E)FIB - Return of allotments	Other	1960-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-02
(E)Annual return	Annual Return	1960-01-15
(E)Annual return	Annual Return	1959-01-16
(E)Notice of registered office and any change thereof	Address Change	1958-05-23
(E)Annual return	Annual Return	1958-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-01-11
(E)Annual return	Annual Return	1957-01-09
(E)Notice of registered office and any change thereof	Address Change	1956-07-25

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