NEW RESOURCES HOLDINGS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)Amended document
2015-09-18 · Other
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-08 · Annual Return
(E)Amended document
2007-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-09-03 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Ordinary resolution
1994-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-30 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)Annual return
1978-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Notice of registered office and any change thereof
1977-03-28 · Address Change
(E)Memorandum & Articles of Association
1977-01-28 · Memorandum & Articles
(E)Statutory Declaration
1977-01-28 · Other
Certificate of Incorporation
1977-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-08 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (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 | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-28 | |
| (E)Statutory Declaration | Other | 1977-01-28 | |
| Certificate of Incorporation | Incorporation | 1977-01-28 |
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