NEW PORT ENGINEERING COMPANY, LIMITED — Filings & Documents (63)

(E)Extraordinary resolution

1983-10-17 · Other

(E)Final statement of accounts

1983-10-17 · Other

(E)Return of final meeting

1983-10-17 · Other

(E)Special resolution

1982-10-11 · Other

(E)Notice of appointment of liquidators

1982-10-11 · Other

(E)Statutory Declaration

1982-09-22 · Other

(E)Annual return

1982-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-12 · Other

(E)Notice of registered office and any change thereof

1981-06-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-15 · Other

(E)Annual return

1981-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-02 · Other

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Special resolution

1978-06-19 · Other

(E)Annual return

1978-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)Annual return

1977-08-16 · Annual Return

(E)Annual return

1977-06-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-26 · Other

(E)Notice of registered office and any change thereof

1976-12-28 · Address Change

(E)Notice of registered office and any change thereof

1976-09-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-29 · Other

(E)Notice of registered office and any change thereof

1975-12-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-30 · Other

(E)Annual return

1975-10-17 · Annual Return

(E)Notice filed under s.54

1974-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-09 · Other

(E)Ordinary and special resolution

1974-03-28 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1974-03-28 · Memorandum & Articles

(E)Annual return

1974-03-04 · Annual Return

(E)Annual return

1974-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1974-03-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-04 · Other

(E)Notice of registered office and any change thereof

1972-06-26 · Address Change

(E)Annual return

1972-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-18 · Other

(E)Annual return

1971-05-18 · Annual Return

(E)Annual return

1970-09-04 · Annual Return

(E)Annual return

1969-08-22 · Annual Return

(E)Notice of registered office and any change thereof

1969-08-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-22 · Other

(E)Notice of registered office and any change thereof

1968-11-21 · Address Change

(E)Annual return

1968-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1967-09-11 · Address Change

(E)Annual return

1967-02-01 · Annual Return

(E)Annual return

1965-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-25 · Other

(E)Notice of registered office and any change thereof

1965-07-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-08 · Other

(E)Annual return

1965-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-14 · Other

(E)FIB - Return of allotments

1964-11-14 · Other

(E)FIB - Return of allotments

1964-06-29 · Other

(E)Notice of registered office and any change thereof

1964-05-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-21 · Other

(E)Memorandum & Articles of Association

1964-04-28 · Memorandum & Articles

(E)Statutory Declaration

1964-04-28 · Other

Certificate of Incorporation

1964-04-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1983-10-17
(E)Final statement of accounts	Other	1983-10-17
(E)Return of final meeting	Other	1983-10-17
(E)Special resolution	Other	1982-10-11
(E)Notice of appointment of liquidators	Other	1982-10-11
(E)Statutory Declaration	Other	1982-09-22
(E)Annual return	Annual Return	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-12
(E)Notice of registered office and any change thereof	Address Change	1981-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)Annual return	Annual Return	1981-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-02
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1979-01-20
(E)Special resolution	Other	1978-06-19
(E)Annual return	Annual Return	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1977-08-16
(E)Annual return	Annual Return	1977-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-26
(E)Notice of registered office and any change thereof	Address Change	1976-12-28
(E)Notice of registered office and any change thereof	Address Change	1976-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-29
(E)Notice of registered office and any change thereof	Address Change	1975-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-30
(E)Annual return	Annual Return	1975-10-17
(E)Notice filed under s.54	Other	1974-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-09
(E)Ordinary and special resolution	Other	1974-03-28
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1974-03-28
(E)Annual return	Annual Return	1974-03-04
(E)Annual return	Annual Return	1974-03-04
(E)Notice of registered office and any change thereof	Address Change	1974-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-04
(E)Notice of registered office and any change thereof	Address Change	1972-06-26
(E)Annual return	Annual Return	1972-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-18
(E)Annual return	Annual Return	1971-05-18
(E)Annual return	Annual Return	1970-09-04
(E)Annual return	Annual Return	1969-08-22
(E)Notice of registered office and any change thereof	Address Change	1969-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-22
(E)Notice of registered office and any change thereof	Address Change	1968-11-21
(E)Annual return	Annual Return	1968-02-23
(E)Notice of registered office and any change thereof	Address Change	1967-09-11
(E)Annual return	Annual Return	1967-02-01
(E)Annual return	Annual Return	1965-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-25
(E)Notice of registered office and any change thereof	Address Change	1965-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-08
(E)Annual return	Annual Return	1965-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-14
(E)FIB - Return of allotments	Other	1964-11-14
(E)FIB - Return of allotments	Other	1964-06-29
(E)Notice of registered office and any change thereof	Address Change	1964-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-04-28
(E)Statutory Declaration	Other	1964-04-28
Certificate of Incorporation	Incorporation	1964-04-28

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