NEWMART LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2010-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Copy of notice of resignation of auditor
2002-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-05 · Address Change
(E)Copy of notice of resignation of auditor
2001-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)Copy of notice of resignation of auditor
2000-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-17 · Other
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Ordinary resolution
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FXII - Receiver or manager's abstract
1994-02-02 · Other
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-27 · Other
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Statutory Declaration
1992-01-21 · Other
Certificate of Incorporation
1992-01-21 · Incorporation
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Statutory Declaration | Other | 1992-01-21 | |
| Certificate of Incorporation | Incorporation | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 |
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