NEXT DIGITAL LIMITED — Filings & Documents (615)
Page 3 of 7
(E)Reprint of Memorandum & Articles of Association
2002-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Accounts / Financial Statements
2002-09-26 · Accounts
(E)Special resolution
2002-08-07 · Other
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-17 · Director/Secretary Change
(E)Agreement or contract
2001-11-09 · Other
(E)FSC1 - Return of Allotments
2001-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-29 · Share Related
(E)Ordinary and special resolution
2001-10-29 · Other
(E)FSC11 - Notification of change of share capital structure
2001-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)Accounts / Financial Statements
2001-09-28 · Accounts
(E)Prospectus
2001-09-27 · Other
(E)Authorization letter for registration of a prospectus
2001-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-09-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)Agreement or contract
2000-08-31 · Other
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-11 · Share Related
(E)Ordinary resolution
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)Memorandum of satisfaction
2000-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-01-08 · Share Related
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)Copy of notice of resignation of auditor
1999-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Accounts / Financial Statements
1999-12-06 · Accounts
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-01 · Share Related
(E)Ordinary resolution
1999-11-01 · Other
(E)FSC1 - Return of Allotments
1999-11-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Supplement to Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Ordinary resolution
1999-10-08 · Other
(E)Prospectus
1999-09-29 · Other
(E)Authorization letter for registration of a prospectus
1999-09-29 · Other
(E)FSC1 - Return of Allotments
1999-09-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-15 · Share Related
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)Accounts / Financial Statements
1998-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E) Explanatory Letter
1998-10-26 · Other
(E)Amended document
1998-10-26 · Other
Certificate of Registration on Reduction of Share Capital
1998-10-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-26 | |
| (E)Special resolution | Other | 2002-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-17 | |
| (E)Agreement or contract | Other | 2001-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-29 | |
| (E)Ordinary and special resolution | Other | 2001-10-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-28 | |
| (E)Prospectus | Other | 2001-09-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)Agreement or contract | Other | 2000-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-01 | |
| (E)Ordinary resolution | Other | 1999-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Supplement to Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)Prospectus | Other | 1999-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (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 | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E) Explanatory Letter | Other | 1998-10-26 | |
| (E)Amended document | Other | 1998-10-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 |
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