NEW TERRITORY SLAUGHTER HOUSE LIMITED — Filings & Documents (94)
(E)Ordinary and special resolution
2003-08-22 · Other
(E)Return of final meeting
2003-08-22 · Other
(E)Final statement of accounts
2003-08-22 · Other
(E)Liquidator's statement of account
2003-08-22 · Winding Up
(E)Liquidator's statement of account
2003-07-21 · Winding Up
(E)Liquidator's statement of account
2003-01-29 · Winding Up
(E)Notice of appointment of liquidators
2002-01-23 · Other
(E)Ordinary and special resolution
2002-01-23 · Other
(E)Declaration of solvency
2002-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)Annual return
1990-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-02 · Other
(E)Certificate of Registration of Charge
1990-01-02 · Charges
(E)Memorandum of satisfaction
1989-12-29 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Memorandum of satisfaction
1989-01-04 · Memorandum & Articles
(E)Ordinary resolution
1988-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-30 · Other
(E)FIB - Return of allotments
1988-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Special resolution
1988-03-31 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-22 · Other
(E)Certificate of Registration of Charge
1987-08-22 · Charges
(E)Memorandum of satisfaction
1987-08-21 · Memorandum & Articles
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-07 · Other
(E)Certificate of Registration of Charge
1986-07-07 · Charges
(E)Annual return
1986-01-02 · Annual Return
(E)Memorandum of satisfaction
1985-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)Memorandum of satisfaction
1985-06-13 · Memorandum & Articles
(E)Annual return
1985-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-10 · Other
(E)Certificate of Registration of Charge
1985-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-24 · Address Change
(E)Memorandum of satisfaction
1984-09-26 · Memorandum & Articles
(E)FIB - Return of allotments
1984-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-17 · Other
(E)Certificate of Registration of Charge
1984-05-17 · Charges
(E)FIB - Return of allotments
1984-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Ordinary resolution
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
(E)Statutory Declaration
1984-04-10 · Other
Certificate of Incorporation
1984-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2003-08-22 | |
| (E)Return of final meeting | Other | 2003-08-22 | |
| (E)Final statement of accounts | Other | 2003-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-23 | |
| (E)Ordinary and special resolution | Other | 2002-01-23 | |
| (E)Declaration of solvency | Other | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-30 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Special resolution | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-17 | |
| (E)FIB - Return of allotments | Other | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Ordinary resolution | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 | |
| (E)Statutory Declaration | Other | 1984-04-10 | |
| Certificate of Incorporation | Incorporation | 1984-04-10 |
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