NEWALL HOLDINGS LIMITED — Filings & Documents (108)
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Information sheet re S.746(2)
2015-09-25 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)Amended document
2011-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-03-19 · Name Change
Certificate of Change of Name
2007-03-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)Amended document
2005-08-26 · Other
(E)Amended document
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)Memorandum of satisfaction
2003-04-03 · Memorandum & Articles
(E)Amended document
2002-10-18 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-20 · Other
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Ordinary resolution
1993-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-08-15 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary resolution
1988-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-23 · Other
(E)FIB - Return of allotments
1988-12-23 · Other
(E)Annual return
1988-08-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Annual return
1987-07-17 · Annual Return
(E)Written resolution
1987-05-15 · Other
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-06-26 · Annual Return
(E)Special resolution
1985-06-04 · Other
Certificate of Incorporation on Change of Name
1985-06-04 · Name Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)Annual return
1981-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Annual return
1978-02-21 · Annual Return
(E)Annual return
1978-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-25 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)Amended document | Other | 2011-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-19 | |
| Certificate of Change of Name | Name Change | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-03 | |
| (E)Amended document | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-23 | |
| (E)FIB - Return of allotments | Other | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Written resolution | Other | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (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 | 1986-06-26 | |
| (E)Special resolution | Other | 1985-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)Annual return | Annual Return | 1978-02-21 |
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