NEW TOWN HOLDINGS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-03-05 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)Memorandum of satisfaction
1995-12-23 · Memorandum & Articles
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E) Explanatory Letter
1993-05-04 · Other
(E)Amended document
1993-05-04 · Other
(E)Annual return
1993-01-05 · 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)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)Annual return
1990-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)Court order under s.86
1990-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-02 · Other
(E)Certificate of Registration of Charge
1988-09-02 · Charges
(E)FIB - Return of allotments
1988-05-19 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E) Explanatory Letter | Other | 1993-05-04 | |
| (E)Amended document | Other | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (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)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)Court order under s.86 | Other | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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