NEW CONCEPTS FOUNDATION LIMITED — Filings & Documents (189)
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(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)Court order under s.86
2003-09-17 · Other
(E)Certificate of Registration of Charge
2003-09-17 · Charges
(E)FM1 - Mortgage or charge details
2003-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · 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
2000-05-13 · Director/Secretary Change
(E)Amended document
2000-05-03 · Other
(E)Amended document
2000-05-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-03 · Share Related
(E)Ordinary resolution
2000-04-03 · Other
(E)FSC1 - Return of Allotments
2000-04-03 · Share Related
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
Certificate of Incorporation on Change of Name
1999-08-18 · Name Change
(E)Special resolution for change of name
1999-08-18 · Other
(E)Resignation letter from directors or secretaries
1999-08-14 · Other
(E)Resignation letter from directors or secretaries
1999-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)Special resolution
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-19 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-12 · Other
(E)Ordinary resolution
1998-01-12 · Other
(E)FSC1 - Return of Allotments
1998-01-12 · Share Related
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Ordinary resolution
1997-10-31 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)Declaration of Compliance
1997-09-10 · Other
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)Court order under s.86 | Other | 2003-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (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 | 2000-05-13 | |
| (E)Amended document | Other | 2000-05-03 | |
| (E)Amended document | Other | 2000-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-03 | |
| (E)Ordinary resolution | Other | 2000-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-18 | |
| (E)Special resolution for change of name | Other | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)Special resolution | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-12 | |
| (E)Ordinary resolution | Other | 1998-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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