NEWTASK RESOURCES LIMITED — Filings & Documents (62)
(E)Return of final meeting
2026-04-22 · Other
(E)Final statement of accounts
2026-04-22 · Other
(E)Special resolution
2026-04-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-06 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2025-05-15 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-21 · Annual Return
(E)Annual return
1997-02-15 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)Ordinary resolution
1991-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-28 · Other
(E)FIB - Return of allotments
1991-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-04-22 | |
| (E)Final statement of accounts | Other | 2026-04-22 | |
| (E)Special resolution | Other | 2026-04-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-21 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)Ordinary resolution | Other | 1991-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up |
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