NEW TECH INFORMATION SYSTEMS LIMITED — Filings & Documents (39)

(E)FW6 - Certificate of release of liquidator

2005-06-06 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-11-15 · Winding Up

(E)Notice of appointment of provisional liquidators

2003-02-07 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-02-07 · Address Change

(E)Court order

2003-01-30 · Other

(E)FAR1 - Annual return (with a list of members)

2002-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-04 · Annual Return

(E)FSC1 - Return of Allotments

1999-12-14 · Share Related

(E)Ordinary resolution

1999-10-05 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-10-05 · Share Related

(E)FAR1 - Annual return (without a list of members)

1999-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-10 · Director/Secretary Change

(E)Annual return

1997-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-18 · Address Change

(E)Annual return

1995-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-22 · Director/Secretary Change

(E)Annual return

1995-01-14 · Annual Return

(E)Ordinary resolution

1994-08-20 · Other

(E)FIII - Notice of increase in nominal capital

1994-08-20 · Other

(E)FIB - Return of allotments

1994-08-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-24 · Director/Secretary Change

(E)Annual return

1993-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1993-12-28 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-15 · Address Change

(E)Annual return

1992-04-01 · Annual Return

(E)FIB - Return of allotments

1991-07-11 · Other

(E)Notice of registered office and any change thereof

1991-07-06 · Address Change

(E)Ordinary resolution

1991-07-06 · Other

(E)Special resolution

1991-02-21 · Other

Certificate of Incorporation on Change of Name

1991-02-21 · Name Change

(E)FX(i) - Return of first directors and secretary

1991-01-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-31 · Address Change

(E)Memorandum & Articles of Association

1990-12-18 · Memorandum & Articles

(E)Statutory Declaration

1990-12-18 · Other

Certificate of Incorporation

1990-12-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FW6 - Certificate of release of liquidator	Other	2005-06-06
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-11-15
(E)Notice of appointment of provisional liquidators	Other	2003-02-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-02-07
(E)Court order	Other	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-04
(E)FSC1 - Return of Allotments	Share Related	1999-12-14
(E)Ordinary resolution	Other	1999-10-05
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1999-10-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-10
(E)Annual return	Annual Return	1997-01-22
(E)Notice of registered office and any change thereof	Address Change	1996-06-18
(E)Annual return	Annual Return	1995-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-22
(E)Annual return	Annual Return	1995-01-14
(E)Ordinary resolution	Other	1994-08-20
(E)FIII - Notice of increase in nominal capital	Other	1994-08-20
(E)FIB - Return of allotments	Other	1994-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-24
(E)Annual return	Annual Return	1993-12-31
(E)Notice of registered office and any change thereof	Address Change	1993-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-11
(E)Notice of registered office and any change thereof	Address Change	1992-05-15
(E)Annual return	Annual Return	1992-04-01
(E)FIB - Return of allotments	Other	1991-07-11
(E)Notice of registered office and any change thereof	Address Change	1991-07-06
(E)Ordinary resolution	Other	1991-07-06
(E)Special resolution	Other	1991-02-21
Certificate of Incorporation on Change of Name	Name Change	1991-02-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-01-11
(E)Notice of registered office and any change thereof	Address Change	1990-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-12-18
(E)Statutory Declaration	Other	1990-12-18
Certificate of Incorporation	Incorporation	1990-12-18

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