NEW WELL GROUP LIMITED — Filings & Documents (144)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-03 · Charges
(E)Certificate of Registration of Charge
2000-07-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)Certificate of Registration of Charge
1998-09-11 · Charges
(E)FM1 - Mortgage or charge details
1998-09-11 · Charges
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FM1 - Mortgage or charge details
1997-06-04 · Charges
(E)Annual return
1997-05-15 · Annual Return
(E)Memorandum of satisfaction
1997-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)Written resolution
1996-06-24 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-07 · Other
(E)Certificate of Registration of Charge
1995-09-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FIB - Return of allotments
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
Certificate of Incorporation on Change of Name
1994-06-22 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Special resolution
1994-05-31 · Other
(E)Memorandum & Articles of Association
1994-04-14 · Memorandum & Articles
(E)Statutory Declaration
1994-04-14 · Other
Certificate of Incorporation
1994-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)Written resolution | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FIB - Return of allotments | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Special resolution | Other | 1994-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-14 | |
| (E)Statutory Declaration | Other | 1994-04-14 | |
| Certificate of Incorporation | Incorporation | 1994-04-14 |
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