NEW ERA VENTURES LIMITED — Filings & Documents (44)
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-12 · Other
(E)FR2 - Notification of Location of Registers
2013-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)Amended document
2001-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
Certificate of Incorporation on Change of Name
1997-06-16 · Name Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-16 · Other
(E)Special resolution for change of name
1997-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-19 · Other
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)Amended document | Other | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-16 | |
| (E)Special resolution for change of name | Other | 1997-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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