NEWFORM KNITTERS LIMITED — Filings & Documents (100)
(E)Liquidator's statement of account
2007-05-04 · Winding Up
(E)Special resolution
2007-04-23 · Other
(E)Return of final meeting
2007-04-23 · Other
(E)Final statement of accounts
2007-04-23 · Other
(E)Liquidator's statement of account
2007-03-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-07 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-06 · Other
(E)Annual return
1996-01-06 · Annual Return
(E)Certificate of Registration of Charge
1996-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Special resolution
1993-09-30 · Other
(E)Resignation letter from directors or secretaries
1993-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Special resolution
1993-05-20 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Ordinary resolution
1988-03-24 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Annual return
1987-03-26 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-01 · Other
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Annual return
1980-11-03 · Annual Return
(E)Annual return
1980-10-09 · Annual Return
(E)Memorandum of satisfaction
1980-04-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)Annual return
1980-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-03 · Other
(E)Certificate of Registration of Charge
1979-11-03 · Charges
(E)Special resolution for change of name
1978-02-21 · Other
Certificate of Incorporation on Change of Name
1978-02-21 · Name Change
(E)FIB - Return of allotments
1978-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)Memorandum & Articles of Association
1977-11-25 · Memorandum & Articles
(E)Statutory Declaration
1977-11-25 · Other
Certificate of Incorporation
1977-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-05-04 | |
| (E)Special resolution | Other | 2007-04-23 | |
| (E)Return of final meeting | Other | 2007-04-23 | |
| (E)Final statement of accounts | Other | 2007-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Special resolution | Other | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)Annual return | Annual Return | 1980-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-03 | |
| (E)Special resolution for change of name | Other | 1978-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-21 | |
| (E)FIB - Return of allotments | Other | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-25 | |
| (E)Statutory Declaration | Other | 1977-11-25 | |
| Certificate of Incorporation | Incorporation | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-25 |
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