NEW POLICY ENTERPRISES LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2010-01-29 · Other
Information sheet re S.291AA(7)
2009-09-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Memorandum of satisfaction
1996-09-24 · Memorandum & Articles
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-08 · Annual Return
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1988-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)Special resolution
1988-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-10 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-16 · Other
(E)Certificate of Registration of Charge
1985-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-16 · Other
(E)Certificate of Registration of Charge
1985-03-16 · Charges
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Memorandum of satisfaction
1982-07-26 · Memorandum & Articles
(E)Annual return
1982-04-23 · Annual Return
(E)Annual return
1981-04-14 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1979-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Memorandum of satisfaction
1979-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-20 · Other
(E)Certificate of Registration of Charge
1978-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-12 · Other
(E)Certificate of Registration of Charge
1977-11-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-10 · Other
(E)Notice of registered office and any change thereof
1977-09-10 · Address Change
(E)Ordinary resolution
1977-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-10 · Other
(E)Memorandum & Articles of Association
1977-06-17 · Memorandum & Articles
(E)Statutory Declaration
1977-06-17 · Other
Certificate of Incorporation
1977-06-17 · Incorporation
(E)FIB - Return of allotments
1977-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-29 | |
| Information sheet re S.291AA(7) | Other | 2009-09-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Special resolution | Other | 1988-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-16 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-10 | |
| (E)Ordinary resolution | Other | 1977-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-17 | |
| (E)Statutory Declaration | Other | 1977-06-17 | |
| Certificate of Incorporation | Incorporation | 1977-06-17 | |
| (E)FIB - Return of allotments | Other | 1977-04-25 |
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