NEW WORLD HOTELS (HOLDINGS) LIMITED — Filings & Documents (226)
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(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)Notice filed under s.54
1986-06-30 · Other
(E)Ordinary resolution
1986-06-30 · Other
(E)FIB - Return of allotments
1986-06-30 · Other
(E)Special resolution
1986-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)Accounts / Financial Statements
1986-05-09 · Accounts
(E)Ordinary resolution
1986-01-24 · Other
Certificate of Incorporation on Change of Name
1986-01-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-20 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)Accounts / Financial Statements
1985-01-30 · Accounts
(E)Ordinary resolution
1985-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)Accounts / Financial Statements
1984-01-10 · Accounts
(E)Annual return
1983-01-12 · Annual Return
(E)Accounts / Financial Statements
1983-01-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Accounts / Financial Statements
1982-01-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-21 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)Accounts / Financial Statements
1981-04-01 · Accounts
(E)Notice of registered office and any change thereof
1981-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Ordinary resolution
1980-01-18 · Other
(E)Annual return
1979-12-21 · Annual Return
(E)Accounts / Financial Statements
1979-10-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Accounts / Financial Statements
1978-12-05 · Accounts
(E)Annual return
1978-12-05 · Annual Return
(E)FIB - Return of allotments
1978-09-08 · Other
(E)Ordinary resolution
1978-09-05 · Other
(E)Notice of registered office and any change thereof
1978-02-03 · Address Change
(E)Accounts / Financial Statements
1977-10-19 · Accounts
(E)Annual return
1977-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-25 · Other
(E)Accounts / Financial Statements
1976-10-25 · Accounts
(E)Annual return
1976-10-25 · Annual Return
(E)Annual return
1975-11-26 · Annual Return
(E)Final statement of accounts
1975-11-26 · Other
(E)Annual return
1974-11-06 · Annual Return
(E)Final statement of accounts
1974-11-06 · Other
(E)Notice of registered office and any change thereof
1974-08-13 · Address Change
(E)Final statement of accounts
1973-10-19 · Other
(E)Annual return
1973-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-20 · Other
(E)FIB - Return of allotments
1972-12-23 · Other
(E)Annual return
1972-11-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1972-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-20 · Other
(E)Special resolution
1972-10-05 · Other
(E)Memorandum & Articles of Association
1972-10-05 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1972-10-05 · Other
(E)Notice filed under s.54
1972-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-04 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-29 · Other
(E)FIB - Return of allotments
1972-09-29 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-29 · Other
(E)FIB - Return of allotments
1972-09-29 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-05 · Other
(E)FIB - Return of allotments
1972-09-05 · Other
(E)Special resolution
1972-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-25 · Other
(E)FIB - Return of allotments
1972-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-25 · Other
(E)FIB - Return of allotments
1972-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-23 · Other
(E)Annual return
1972-02-23 · Annual Return
(E)Annual return
1970-12-24 · Annual Return
(E)Annual return
1969-12-13 · Annual Return
(E)Annual return
1968-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-05 · Other
(E)Annual return
1967-05-18 · Annual Return
(E)Annual return
1966-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-04 · Other
(E)Notice of registered office and any change thereof
1966-02-28 · Address Change
(E)Annual return
1966-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-17 · Other
(E)Annual return
1964-10-30 · Annual Return
(E)Annual return
1964-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-28 · Other
(E)Annual return
1963-04-01 · Annual Return
(E)Memorandum of satisfaction
1962-08-29 · Memorandum & Articles
(E)Annual return
1962-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)Notice filed under s.54 | Other | 1986-06-30 | |
| (E)Ordinary resolution | Other | 1986-06-30 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)Special resolution | Other | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-09 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FIB - Return of allotments | Other | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-30 | |
| (E)Ordinary resolution | Other | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1981-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Ordinary resolution | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)FIB - Return of allotments | Other | 1978-09-08 | |
| (E)Ordinary resolution | Other | 1978-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 1977-10-19 | |
| (E)Annual return | Annual Return | 1977-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1976-10-25 | |
| (E)Annual return | Annual Return | 1976-10-25 | |
| (E)Annual return | Annual Return | 1975-11-26 | |
| (E)Final statement of accounts | Other | 1975-11-26 | |
| (E)Annual return | Annual Return | 1974-11-06 | |
| (E)Final statement of accounts | Other | 1974-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-13 | |
| (E)Final statement of accounts | Other | 1973-10-19 | |
| (E)Annual return | Annual Return | 1973-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-20 | |
| (E)FIB - Return of allotments | Other | 1972-12-23 | |
| (E)Annual return | Annual Return | 1972-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-20 | |
| (E)Special resolution | Other | 1972-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-05 | |
| (E)Notice filed under s.54 | Other | 1972-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-29 | |
| (E)FIB - Return of allotments | Other | 1972-09-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-29 | |
| (E)FIB - Return of allotments | Other | 1972-09-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-05 | |
| (E)FIB - Return of allotments | Other | 1972-09-05 | |
| (E)Special resolution | Other | 1972-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-25 | |
| (E)FIB - Return of allotments | Other | 1972-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-25 | |
| (E)FIB - Return of allotments | Other | 1972-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-23 | |
| (E)Annual return | Annual Return | 1972-02-23 | |
| (E)Annual return | Annual Return | 1970-12-24 | |
| (E)Annual return | Annual Return | 1969-12-13 | |
| (E)Annual return | Annual Return | 1968-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-05 | |
| (E)Annual return | Annual Return | 1967-05-18 | |
| (E)Annual return | Annual Return | 1966-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-02-28 | |
| (E)Annual return | Annual Return | 1966-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-17 | |
| (E)Annual return | Annual Return | 1964-10-30 | |
| (E)Annual return | Annual Return | 1964-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-28 | |
| (E)Annual return | Annual Return | 1963-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1962-08-29 | |
| (E)Annual return | Annual Return | 1962-02-16 |
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