C. W. NEWMAN & COMPANY LIMITED — Filings & Documents (56)

(E)Information sheet re S.291(6)

2003-11-07 · Other

(E)Information sheet re S.291(5)

2003-07-04 · Other

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

1989-01-05 · Annual Return

(E)Annual return

1988-02-24 · Annual Return

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

1987-02-11 · Annual Return

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

1987-02-11 · Director/Secretary Change

(E)Annual return

1986-01-21 · Annual Return

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

1985-10-11 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-09-24 · Memorandum & Articles

(E)Memorandum of satisfaction

1985-09-24 · Memorandum & Articles

(E)Annual return

1985-02-08 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-03-27 · Annual Return

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

1984-02-22 · Other

(E)Annual return

1983-01-08 · Annual Return

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

1982-02-12 · Other

(E)Certificate of Registration of Charge

1982-02-12 · Charges

(E)Annual return

1982-01-21 · Annual Return

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

1981-12-11 · Other

(E)Annual return

1981-01-10 · Annual Return

(E)Memorandum of satisfaction

1980-10-14 · Memorandum & Articles

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

1980-10-14 · Other

(E)Certificate of Registration of Charge

1980-10-14 · Charges

(E)Notice of registered office and any change thereof

1980-05-20 · Address Change

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

1980-05-20 · Other

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

1980-05-10 · Other

(E)Certificate of Registration of Charge

1980-05-10 · Charges

(E)Annual return

1980-01-14 · Annual Return

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

1979-11-23 · Other

(E)Memorandum of satisfaction

1979-04-26 · Memorandum & Articles

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

1979-04-26 · Other

(E)Certificate of Registration of Charge

1979-04-26 · Charges

(E)Annual return

1979-01-17 · Annual Return

(E)Annual return

1978-01-05 · Annual Return

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

1977-05-23 · Other

(E)Annual return

1976-12-03 · Annual Return

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

1976-12-03 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-01-13 · Annual Return

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

1974-08-08 · Other

(E)Certificate of Registration of Charge

1974-08-08 · Charges

(E)Annual return

1974-07-24 · Annual Return

(E)FIB - Return of allotments

1974-06-12 · Other

(E)Notice of registered office and any change thereof

1974-06-08 · Address Change

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

1974-06-08 · Other

(E)Annual return

1974-05-01 · Annual Return

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

1973-03-05 · Other

(E)Annual return

1973-03-05 · Annual Return

(E)Notice of registered office and any change thereof

1972-10-03 · Address Change

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

1972-10-03 · Other

(E)Special resolution

1972-04-17 · Other

Certificate of Incorporation on Change of Name

1972-04-17 · Name Change

(E)FIII - Notice of increase in nominal capital

1972-04-17 · Other

(E)Memorandum & Articles of Association

1971-12-17 · Memorandum & Articles

(E)Statutory Declaration

1971-12-17 · Other

Certificate of Incorporation

1971-12-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-07
(E)Information sheet re S.291(5)	Other	2003-07-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)Annual return	Annual Return	1988-02-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-11
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-11
(E)Memorandum of satisfaction	Memorandum & Articles	1985-09-24
(E)Memorandum of satisfaction	Memorandum & Articles	1985-09-24
(E)Annual return	Annual Return	1985-02-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-22
(E)Annual return	Annual Return	1983-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-02-12
(E)Certificate of Registration of Charge	Charges	1982-02-12
(E)Annual return	Annual Return	1982-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-11
(E)Annual return	Annual Return	1981-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1980-10-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-10-14
(E)Certificate of Registration of Charge	Charges	1980-10-14
(E)Notice of registered office and any change thereof	Address Change	1980-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-10
(E)Certificate of Registration of Charge	Charges	1980-05-10
(E)Annual return	Annual Return	1980-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-23
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-26
(E)Certificate of Registration of Charge	Charges	1979-04-26
(E)Annual return	Annual Return	1979-01-17
(E)Annual return	Annual Return	1978-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-23
(E)Annual return	Annual Return	1976-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-03
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-08-08
(E)Certificate of Registration of Charge	Charges	1974-08-08
(E)Annual return	Annual Return	1974-07-24
(E)FIB - Return of allotments	Other	1974-06-12
(E)Notice of registered office and any change thereof	Address Change	1974-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-08
(E)Annual return	Annual Return	1974-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-05
(E)Annual return	Annual Return	1973-03-05
(E)Notice of registered office and any change thereof	Address Change	1972-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-03
(E)Special resolution	Other	1972-04-17
Certificate of Incorporation on Change of Name	Name Change	1972-04-17
(E)FIII - Notice of increase in nominal capital	Other	1972-04-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-12-17
(E)Statutory Declaration	Other	1971-12-17
Certificate of Incorporation	Incorporation	1971-12-17

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