NEW POOL ENTERPRISES LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-28 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Annual return
1982-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-13 · Address Change
(E)Annual return
1981-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)Special resolution
1981-06-30 · Other
Certificate of Incorporation on Change of Name
1981-06-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-28 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Notice filed under s.54
1979-04-18 · Other
(E)Annual return
1979-03-13 · Annual Return
(E)Annual return
1979-03-13 · Annual Return
(E)Annual return
1979-03-13 · Annual Return
(E)Annual return
1978-02-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1977-05-30 · Memorandum & Articles
(E)Notice filed under s.54
1977-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-27 · Other
(E)FIB - Return of allotments
1977-04-27 · Other
(E)FIB - Return of allotments
1977-04-27 · Other
(E)Ordinary resolution
1977-04-22 · Other
(E)Special resolution
1976-11-05 · Other
(E)Notice of registered office and any change thereof
1976-10-27 · Address Change
(E)Notice of registered office and any change thereof
1975-04-02 · Address Change
(E)Annual return
1975-03-22 · Annual Return
(E)Annual return
1974-02-16 · Annual Return
(E)Memorandum & Articles of Association
1972-12-22 · Memorandum & Articles
(E)Statutory Declaration
1972-12-22 · Other
Certificate of Incorporation
1972-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-13 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)Special resolution | Other | 1981-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice filed under s.54 | Other | 1979-04-18 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-05-30 | |
| (E)Notice filed under s.54 | Other | 1977-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-27 | |
| (E)FIB - Return of allotments | Other | 1977-04-27 | |
| (E)FIB - Return of allotments | Other | 1977-04-27 | |
| (E)Ordinary resolution | Other | 1977-04-22 | |
| (E)Special resolution | Other | 1976-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-02 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)Annual return | Annual Return | 1974-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-22 | |
| (E)Statutory Declaration | Other | 1972-12-22 | |
| Certificate of Incorporation | Incorporation | 1972-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-22 |
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