NEW TIMES FINANCE LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2013-03-15 · Other
Information sheet re S.291(5) for local company
2012-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-18 · Address Change
Certificate of Incorporation on Change of Name
2003-06-16 · Name Change
(E)Special resolution for change of name
2003-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Annual return
1997-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Memorandum & Articles of Association
1995-01-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-24 · Other
Certificate of Incorporation
1995-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-16 | |
| (E)Special resolution for change of name | Other | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-24 | |
| (E)Declaration of Compliance | Other | 1995-01-24 | |
| Certificate of Incorporation | Incorporation | 1995-01-24 |
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