NEWMILL LIMITED — Filings & Documents (48)
(E)Final statement of accounts
2002-03-01 · Other
(E)Return of final meeting
2002-03-01 · Other
(E)Special resolution
2002-03-01 · Other
(E)Notice of appointment of liquidators
2001-10-19 · Other
(E)Ordinary and special resolution
2001-10-19 · Other
(E)Declaration of solvency
2001-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-05-19 · Other
(E)FIB - Return of allotments
1992-05-19 · Other
(E)Annual return
1991-11-27 · Annual Return
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-27 · Other
(E)Certificate of Registration of Charge
1986-03-27 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-12 · Memorandum & Articles
(E)Statutory Declaration
1985-11-12 · Other
Certificate of Incorporation
1985-11-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-01 | |
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-19 | |
| (E)Ordinary and special resolution | Other | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-12 | |
| (E)Statutory Declaration | Other | 1985-11-12 | |
| Certificate of Incorporation | Incorporation | 1985-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-12 |
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