NEWTOWER DEVELOPMENT LIMITED — Filings & Documents (91)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-05-10 · Other
(E)Notice of registered office and any change thereof
2000-07-22 · Address Change
(E)Court order
2000-05-05 · Other
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)Amended document
1999-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-17 · Address Change
(E)Special resolution
1997-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-17 · Memorandum & Articles
(E)Annual return
1997-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Annual return
1996-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Memorandum of satisfaction
1995-10-17 · Memorandum & Articles
(E)Annual return
1995-03-15 · Annual Return
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Special resolution
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Court order under s.86
1992-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-16 · Other
(E)Certificate of Registration of Charge
1992-09-16 · Charges
(E)Special resolution
1992-06-19 · Other
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)Annual return
1992-03-13 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)Special resolution
1991-06-25 · Other
(E)FIB - Return of allotments
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Ordinary resolution
1991-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-09 · Other
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)Ordinary resolution
1990-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-09 · Other
(E)FIB - Return of allotments
1990-11-09 · Other
(E)Ordinary resolution
1990-11-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Ordinary resolution
1987-04-08 · Other
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Memorandum & Articles of Association
1987-02-17 · Memorandum & Articles
(E)Statutory Declaration
1987-02-17 · Other
Certificate of Incorporation
1987-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-07-22 | |
| (E)Court order | Other | 2000-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)Amended document | Other | 1999-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-17 | |
| (E)Special resolution | Other | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Court order under s.86 | Other | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-16 | |
| (E)Special resolution | Other | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Special resolution | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Ordinary resolution | Other | 1991-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)Ordinary resolution | Other | 1990-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-11-09 | |
| (E)Ordinary resolution | Other | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Ordinary resolution | Other | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-17 | |
| (E)Statutory Declaration | Other | 1987-02-17 | |
| Certificate of Incorporation | Incorporation | 1987-02-17 |
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