NEWCENTRE LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2016-07-15 · Other
Information sheet re S.751(1)
2016-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-29 · Other
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-30 · Charges
(E)Certificate of Registration of Charge
2004-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-06 · Charges
(E)Certificate of Registration of Charge
1999-07-06 · Charges
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-08 · Address Change
(E)Annual return
1996-07-30 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-16 · Other
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)Annual return
1990-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-28 · Other
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-25 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Ordinary resolution
1986-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-17 · Other
(E)Special resolution
1985-12-17 · Other
Certificate of Incorporation on Change of Name
1985-12-17 · Name Change
(E)FIB - Return of allotments
1985-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-15 | |
| Information sheet re S.751(1) | Other | 2016-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Ordinary resolution | Other | 1986-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-17 | |
| (E)Special resolution | Other | 1985-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-17 | |
| (E)FIB - Return of allotments | Other | 1985-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 |
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