NEW CASTLE INVESTMENT COMPANY LIMITED -THE- — Filings & Documents (82)

(E)Final statement of accounts

1994-12-29 · Other

(E)Return of final meeting

1994-12-29 · Other

(E)Ordinary and special resolution

1994-08-04 · Other

(E)Notice of appointment of liquidators

1994-08-04 · Other

(E)Declaration of solvency

1994-06-30 · Other

(E)Annual return

1994-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-29 · Director/Secretary Change

(E)Special resolution

1993-09-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-16 · Director/Secretary Change

(E)Annual return

1992-12-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-02 · Annual Return

(E)Annual return

1989-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-12 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1987-11-16 · Address Change

(E)Annual return

1987-11-09 · Annual Return

(E)Annual return

1987-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-28 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-07-02 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-26 · Director/Secretary Change

(E)Annual return

1985-12-20 · Annual Return

(E)Annual return

1984-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1983-11-22 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1983-06-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-01-21 · Other

(E)Certificate of Registration of Charge

1983-01-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-01-21 · Other

(E)Certificate of Registration of Charge

1983-01-21 · Charges

(E)Special resolution

1983-01-20 · Other

(E)Annual return

1982-12-14 · Annual Return

(E)Annual return

1981-11-18 · Annual Return

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

1981-07-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-01-13 · Other

(E)Certificate of Registration of Charge

1981-01-13 · Charges

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1979-11-30 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-01-19 · Annual Return

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

1977-08-03 · Other

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

1977-01-11 · Other

(E)Annual return

1976-12-11 · Annual Return

(E)Annual return

1976-04-29 · Annual Return

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

1976-02-07 · Other

(E)Notice of registered office and any change thereof

1975-10-02 · Address Change

(E)Annual return

1975-01-27 · Annual Return

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

1974-01-16 · Other

(E)Annual return

1973-10-06 · Annual Return

(E)Annual return

1973-02-21 · Annual Return

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

1972-09-09 · Other

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

1972-06-06 · Other

(E)Notice of registered office and any change thereof

1972-05-26 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-05-18 · Other

(E)Certificate of Registration of Charge

1972-05-18 · Charges

(E)FIII - Notice of increase in nominal capital

1972-05-16 · Other

(E)Ordinary resolution

1972-05-16 · Other

(E)FI - Particulars of a contract relating to shares

1972-05-16 · Other

(E)FIB - Return of allotments

1972-05-16 · Other

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

1972-04-29 · Other

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

1972-04-29 · Other

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

1971-11-09 · Other

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

1971-11-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-08-10 · Other

(E)Certificate of Registration of Charge

1971-08-10 · Charges

(E)Annual return

1971-05-21 · Annual Return

(E)Annual return

1971-02-26 · Annual Return

(E)Special resolution

1970-09-25 · Other

(E)FIB - Return of allotments

1970-07-03 · Other

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

1970-05-28 · Other

(E)FIII - Notice of increase in nominal capital

1970-05-19 · Other

(E)Special resolution

1970-05-01 · Other

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

1970-04-29 · Other

(E)Memorandum & Articles of Association

1969-10-10 · Memorandum & Articles

(E)Statutory Declaration

1969-10-10 · Other

Certificate of Incorporation

1969-10-10 · Incorporation

(E)Notice of registered office and any change thereof

1969-10-10 · Address Change

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

1969-10-10 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-12-29
(E)Return of final meeting	Other	1994-12-29
(E)Ordinary and special resolution	Other	1994-08-04
(E)Notice of appointment of liquidators	Other	1994-08-04
(E)Declaration of solvency	Other	1994-06-30
(E)Annual return	Annual Return	1994-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-25
(E)Notice of registered office and any change thereof	Address Change	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-29
(E)Special resolution	Other	1993-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-16
(E)Annual return	Annual Return	1992-12-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-02
(E)Annual return	Annual Return	1989-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-12
(E)Annual return	Annual Return	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1987-11-16
(E)Annual return	Annual Return	1987-11-09
(E)Annual return	Annual Return	1987-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)Annual return	Annual Return	1985-12-20
(E)Annual return	Annual Return	1984-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1983-11-22
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1983-06-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-21
(E)Certificate of Registration of Charge	Charges	1983-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-21
(E)Certificate of Registration of Charge	Charges	1983-01-21
(E)Special resolution	Other	1983-01-20
(E)Annual return	Annual Return	1982-12-14
(E)Annual return	Annual Return	1981-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-01-13
(E)Certificate of Registration of Charge	Charges	1981-01-13
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1979-11-30
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1976-12-11
(E)Annual return	Annual Return	1976-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-07
(E)Notice of registered office and any change thereof	Address Change	1975-10-02
(E)Annual return	Annual Return	1975-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-16
(E)Annual return	Annual Return	1973-10-06
(E)Annual return	Annual Return	1973-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-06
(E)Notice of registered office and any change thereof	Address Change	1972-05-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-05-18
(E)Certificate of Registration of Charge	Charges	1972-05-18
(E)FIII - Notice of increase in nominal capital	Other	1972-05-16
(E)Ordinary resolution	Other	1972-05-16
(E)FI - Particulars of a contract relating to shares	Other	1972-05-16
(E)FIB - Return of allotments	Other	1972-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-08-10
(E)Certificate of Registration of Charge	Charges	1971-08-10
(E)Annual return	Annual Return	1971-05-21
(E)Annual return	Annual Return	1971-02-26
(E)Special resolution	Other	1970-09-25
(E)FIB - Return of allotments	Other	1970-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-28
(E)FIII - Notice of increase in nominal capital	Other	1970-05-19
(E)Special resolution	Other	1970-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-10
(E)Statutory Declaration	Other	1969-10-10
Certificate of Incorporation	Incorporation	1969-10-10
(E)Notice of registered office and any change thereof	Address Change	1969-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-10

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