NEW CENTURY TELECOM LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)Notice of registered office and any change thereof
1999-09-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-01 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-02 · Other
(E)Certificate of Registration of Charge
1991-03-02 · Charges
(E)Memorandum of satisfaction
1991-03-02 · Memorandum & Articles
(E)Special resolution
1991-02-26 · Other
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-29 · Other
(E)Certificate of Registration of Charge
1989-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-11 · Other
(E)Certificate of Registration of Charge
1989-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)Annual return
1987-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-26 · Other
(E)Certificate of Registration of Charge
1986-11-26 · Charges
(E)Annual return
1986-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-26 · Other
(E)Memorandum of satisfaction
1986-11-14 · Memorandum & Articles
(E)Ordinary resolution
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Special resolution
1985-07-02 · Other
Certificate of Incorporation on Change of Name
1985-07-02 · Name Change
(E)FIB - Return of allotments
1985-05-06 · Other
(E)FIB - Return of allotments
1985-02-11 · Other
(E)Special resolution
1984-08-07 · Other
Certificate of Incorporation on Change of Name
1984-08-07 · Name Change
(E)Annual return
1984-07-23 · Annual Return
(E)Annual return
1984-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-30 · Other
(E)Certificate of Registration of Charge
1984-04-30 · Charges
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)FIB - Return of allotments
1982-09-10 · Other
(E)Memorandum & Articles of Association
1982-08-27 · Memorandum & Articles
(E)Statutory Declaration
1982-08-27 · Other
Certificate of Incorporation
1982-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-02 | |
| (E)Special resolution | Other | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-14 | |
| (E)Ordinary resolution | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Special resolution | Other | 1985-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-02 | |
| (E)FIB - Return of allotments | Other | 1985-05-06 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)Special resolution | Other | 1984-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-27 | |
| (E)Statutory Declaration | Other | 1982-08-27 | |
| Certificate of Incorporation | Incorporation | 1982-08-27 |
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