NEWCASTLE ADVERTISING LIMITED — Filings & Documents (48)
(E)FW6 - Certificate of release of liquidator
2011-04-06 · Other
(E)Court order
2011-04-06 · Other
(E)Court order
2010-09-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)Court Order
2010-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-28 · Charges
(E)FM1 - Mortgage or charge details
2006-10-28 · Charges
(E)Certificate of Registration of Charge
2006-10-28 · Charges
(E)Certificate of Registration of Charge
2006-10-28 · Charges
(E)Amended document
2006-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FSC1 - Return of Allotments
2000-10-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-02 · Other
(E)Memorandum & Articles of Association
1998-12-02 · Memorandum & Articles
Certificate of Incorporation
1998-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-04-06 | |
| (E)Court order | Other | 2011-04-06 | |
| (E)Court order | Other | 2010-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)Court Order | Other | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-28 | |
| (E)Amended document | Other | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)Declaration of Compliance | Other | 1998-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-02 | |
| Certificate of Incorporation | Incorporation | 1998-12-02 |
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