NEXT DIGITAL LIMITED — Filings & Documents (615)
Page 6 of 7
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1991-06-21 · Memorandum & Articles
(E)Special resolution
1991-01-31 · Other
Certificate of Incorporation on Change of Name
1991-01-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Accounts / Financial Statements
1991-01-23 · Accounts
(E)Ordinary resolution
1991-01-10 · Other
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)Accounts / Financial Statements
1990-03-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Ordinary resolution
1990-01-12 · Other
(E)Ordinary resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-09 · Other
(E)Prospectus
1989-12-11 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Ordinary resolution
1989-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-28 · Other
(E)FIB - Return of allotments
1989-01-28 · Other
(E)FIB - Return of allotments
1989-01-28 · Other
(E)Annual return
1988-12-13 · Annual Return
(E)Accounts / Financial Statements
1988-12-13 · Accounts
(E)Prospectus
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Special resolution
1988-03-15 · Other
(E)Special resolution
1988-03-08 · Other
(E)Court order
1988-03-08 · Other
(E)Notice filed under s.54
1988-03-08 · Other
Certificate of Registration on Reduction of Share Capital
1988-03-08 · Share Related
(E)Special resolution
1988-03-07 · Other
Certificate of Incorporation on Change of Name
1988-03-07 · Name Change
(E)Special resolution
1988-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Accounts / Financial Statements
1987-12-22 · Accounts
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-08 · Other
(E)Notice of registered office and any change thereof
1987-11-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Accounts / Financial Statements
1987-02-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Accounts / Financial Statements
1986-01-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-06-07 · Accounts
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-11-03 · Accounts
(E)Annual return
1984-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)FIB - Return of allotments
1983-09-14 · Other
(E)Annual return
1983-07-19 · Annual Return
(E)FIB - Return of allotments
1983-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1983-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1983-07-19 · Other
(E)FIB - Return of allotments
1983-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-20 · Other
(E)FIB - Return of allotments
1982-09-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-06-21 | |
| (E)Special resolution | Other | 1991-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-23 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-09 | |
| (E)Prospectus | Other | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Ordinary resolution | Other | 1989-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-13 | |
| (E)Prospectus | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Special resolution | Other | 1988-03-15 | |
| (E)Special resolution | Other | 1988-03-08 | |
| (E)Court order | Other | 1988-03-08 | |
| (E)Notice filed under s.54 | Other | 1988-03-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1988-03-08 | |
| (E)Special resolution | Other | 1988-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-07 | |
| (E)Special resolution | Other | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-03 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-20 | |
| (E)FIB - Return of allotments | Other | 1982-09-24 |
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