NEWFILE COMPANY LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-29 · Annual Return
(E)Special resolution
1993-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-06 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Memorandum of satisfaction
1991-11-25 · Memorandum & Articles
(E)Annual return
1991-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-07-12 · Charges
(E)Annual return
1990-05-11 · Annual Return
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Memorandum of satisfaction
1988-10-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Special resolution
1986-06-06 · Other
Certificate of Incorporation on Change of Name
1986-06-06 · Name Change
(E)Annual return
1986-06-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-29 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Special resolution | Other | 1986-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 |
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