NEW & REBUILT SEWING MACHINE COMPANY, LIMITED — Filings & Documents (204)
Page 1 of 3
Information sheet re S.746(2)
2023-03-10 · Other
Information sheet re S.745(2)(b)
2022-11-11 · Other
Information sheet re striking off of this company under consideration
2022-09-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FM1 - Mortgage or charge details
2007-10-02 · Charges
(E)Certificate of Registration of Charge
2007-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)Memorandum of satisfaction
2000-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)Special resolution
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-19 · Charges
(E)FM1 - Mortgage or charge details
1998-11-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-14 · Other
(E)Certificate of Registration of Charge
1996-11-14 · Charges
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Annual return
1996-04-29 · Annual Return
(E)Special resolution
1995-08-02 · Other
(E)Special resolution
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Annual return
1995-05-11 · Annual Return
(E)Memorandum of satisfaction
1995-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-22 · Other
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Special resolution
1994-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)Special resolution
1993-04-28 · Other
(E)FIB - Return of allotments
1993-04-28 · Other
(E)FI - Particulars of a contract relating to shares
1993-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)Special resolution
1993-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Special resolution | Other | 1995-08-02 | |
| (E)Special resolution | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)Special resolution | Other | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)Special resolution | Other | 1993-03-03 |
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