NEW HORIZONS PRODUCT DEVELOPMENT COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-19 · Other
(E)Certificate of Registration of Charge
1991-08-19 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-09 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)FIB - Return of allotments
1987-04-22 · Other
(E)Memorandum of satisfaction
1987-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)Annual return
1986-12-11 · Annual Return
(E)Special resolution
1986-12-11 · Other
(E)Special resolution
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Notice of registered office and any change thereof
1986-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-15 · Other
(E)Certificate of Registration of Charge
1985-10-15 · Charges
(E)FIB - Return of allotments
1985-07-17 · Other
(E)Ordinary resolution
1985-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-13 · Other
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Special resolution
1985-04-30 · Other
Certificate of Incorporation on Change of Name
1985-04-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)Statutory Declaration
1984-04-27 · Other
Certificate of Incorporation
1984-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Special resolution | Other | 1986-12-11 | |
| (E)Special resolution | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-17 | |
| (E)Ordinary resolution | Other | 1985-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Special resolution | Other | 1985-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Statutory Declaration | Other | 1984-04-27 | |
| Certificate of Incorporation | Incorporation | 1984-04-27 |
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