NEW CONCEPT LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2004-11-19 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)Notice of Cessation of Registered Office
2000-07-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-15 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FIB - Return of allotments
1992-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-07 · Other
(E)FXII - Receiver or manager's abstract
1992-12-07 · Other
(E)Ordinary resolution
1992-11-06 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-19 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-07 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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