NEWK PLUS FOUR FAR EAST LIMITED — Filings & Documents (128)
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(E)Final statement of accounts
1999-09-01 · Other
(E)Return of final meeting
1999-09-01 · Other
(E)Special resolution
1999-09-01 · Other
(E)Special resolution
1999-02-02 · Other
(E)Notice of appointment of liquidators
1999-02-02 · Other
(E)Declaration of solvency
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1992-10-06 · Annual Return
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1991-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-05 · Other
(E)Certificate of Registration of Charge
1991-03-05 · Charges
(E)FVIII - Annual return by certificate of no change
1990-03-13 · Annual Return
(E)FIB - Return of allotments
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1990-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Ordinary resolution
1990-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)Memorandum of satisfaction
1988-05-09 · Memorandum & Articles
(E)Written resolution
1987-12-29 · Other
(E)Certificate of Registration of Charge
1987-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-21 · Other
(E)Certificate of Registration of Charge
1986-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-04 · Other
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Memorandum of satisfaction
1985-12-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-26 · Other
(E)Certificate of Registration of Charge
1983-01-26 · Charges
(E)Memorandum of satisfaction
1982-10-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-06 · Other
(E)Special resolution
1982-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-01 | |
| (E)Return of final meeting | Other | 1999-09-01 | |
| (E)Special resolution | Other | 1999-09-01 | |
| (E)Special resolution | Other | 1999-02-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-02 | |
| (E)Declaration of solvency | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-13 | |
| (E)FIB - Return of allotments | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-09 | |
| (E)Written resolution | Other | 1987-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-06 | |
| (E)Special resolution | Other | 1982-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-06 |
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