NEWRAY PRODUCTIONS LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.744(3)
2017-12-22 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-29 · Other
(E)Information sheet re S.291(5)
2005-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)Notice of mortgagee going into possession
1999-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)Memorandum of satisfaction
1996-07-25 · Memorandum & Articles
(E)Annual return
1996-07-23 · Annual Return
(E)Memorandum of satisfaction
1996-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)Annual return
1995-07-11 · Annual Return
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Special resolution
1995-06-21 · Other
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-14 · Other
(E)Certificate of Registration of Charge
1994-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Ordinary resolution
1993-02-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-02 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.744(3) | Other | 2017-12-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-29 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Special resolution | Other | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 |
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