NEW LONDON CAPITAL LIMITED — Filings & Documents (54)
(E)Information sheet re s.290A(2)
1986-12-31 · Other
(E)Information sheet re s.290A(3)
1986-12-31 · Other
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)Notice of registered office and any change thereof
1983-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)FIB - Return of allotments
1983-02-23 · Other
(E)Ordinary resolution
1983-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)Memorandum & Articles of Association
1982-01-21 · Memorandum & Articles
(E)Special resolution
1981-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-24 · Other
(E)FIB - Return of allotments
1981-07-15 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-15 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)Ordinary resolution
1980-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-31 · Other
(E)Annual return
1980-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
(E)Special resolution
1979-11-30 · Other
Certificate of Incorporation on Change of Name
1979-11-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-26 · Other
(E)Notice of registered office and any change thereof
1979-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)Notice of registered office and any change thereof
1979-07-20 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Annual return
1977-10-24 · Annual Return
(E)Special resolution
1977-09-30 · Other
Certificate of Incorporation on Change of Name
1977-09-30 · Name Change
(E)Notice of registered office and any change thereof
1977-09-23 · Address Change
(E)FIB - Return of allotments
1977-09-23 · Other
(E)Annual return
1977-04-20 · Annual Return
(E)Annual return
1977-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-24 · Other
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1986-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-23 | |
| (E)Ordinary resolution | Other | 1983-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-21 | |
| (E)Special resolution | Other | 1981-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-24 | |
| (E)FIB - Return of allotments | Other | 1981-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Ordinary resolution | Other | 1980-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| (E)Special resolution | Other | 1979-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-20 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Annual return | Annual Return | 1977-10-24 | |
| (E)Special resolution | Other | 1977-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-23 | |
| (E)FIB - Return of allotments | Other | 1977-09-23 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-24 |
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