NEWMAN NICHOLAS TRADING LIMITED — Filings & Documents (30)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1993-11-29 · Other
(E)Special resolution
1993-11-29 · Other
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Special resolution
1992-07-23 · Other
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Special resolution
1989-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-19 · Other
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-29 | |
| (E)Special resolution | Other | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Special resolution | Other | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Special resolution | Other | 1989-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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