NEWICK GREEN LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2001-10-26 · Other
(E)Information sheet re S.291AA(7)
2001-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FIB - Return of allotments
1990-09-07 · Other
(E)Ordinary resolution
1990-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-01 · Other
(E)Special resolution
1990-05-01 · Other
Certificate of Incorporation on Change of Name
1990-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-18 · Other
(E)Special resolution
1984-01-17 · Other
Certificate of Incorporation on Change of Name
1984-01-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)Notice of registered office and any change thereof
1983-04-25 · Address Change
(E)Annual return
1982-11-01 · Annual Return
(E)Ordinary resolution
1982-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-10 · Other
(E)FIB - Return of allotments
1982-09-10 · Other
(E)FIB - Return of allotments
1982-07-14 · Other
(E)Ordinary resolution
1982-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1982-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-02-18 · Address Change
(E)Memorandum & Articles of Association
1982-01-19 · Memorandum & Articles
(E)Statutory Declaration
1982-01-19 · Other
Certificate of Incorporation
1982-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-01 | |
| (E)Special resolution | Other | 1990-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-18 | |
| (E)Special resolution | Other | 1984-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-25 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)Ordinary resolution | Other | 1982-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-10 | |
| (E)FIB - Return of allotments | Other | 1982-07-14 | |
| (E)Ordinary resolution | Other | 1982-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1982-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-19 | |
| (E)Statutory Declaration | Other | 1982-01-19 | |
| Certificate of Incorporation | Incorporation | 1982-01-19 |
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