Newgate Property Holdings Limited — Filings & Documents (237)
Page 3 of 3
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Special resolution
1987-12-15 · Other
Certificate of Incorporation on Change of Name
1987-12-15 · Name Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1983-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Accounts / Financial Statements
1982-07-06 · Accounts
(E)Annual return
1981-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Special resolution | Other | 1987-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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