NEWCASTY COMPANY LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-25 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)Special resolution
1988-06-06 · Other
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
1986-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Ordinary and special resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-15 · Memorandum & Articles
(E)Statutory Declaration
1985-11-15 · Other
Certificate of Incorporation
1985-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Special resolution | Other | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Ordinary and special resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-15 | |
| (E)Statutory Declaration | Other | 1985-11-15 | |
| Certificate of Incorporation | Incorporation | 1985-11-15 |
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