NEWCOMB LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-25 · Share Related
(E)Special Resolution (Dormant Company)
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)Special resolution
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-07 · Name Change
Certificate of Change of Name
2007-11-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Special resolution
1991-08-27 · Other
Certificate of Incorporation on Change of Name
1991-08-27 · Name Change
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)Special resolution | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-07 | |
| Certificate of Change of Name | Name Change | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Special resolution | Other | 1991-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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