NEWCO DEVELOPMENT LIMITED — Filings & Documents (59)
(E)Return of final meeting
1999-02-24 · Other
(E)Final statement of accounts
1999-02-24 · Other
(E)Special resolution
1999-02-24 · Other
(E)Notice of appointment of liquidators
1998-11-25 · Other
(E)Special resolution
1998-11-25 · Other
(E)Declaration of solvency
1998-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)FIB - Return of allotments
1996-02-26 · Other
(E)Special resolution
1996-02-26 · Other
(E)Return filed under s.64A
1996-02-26 · Other
(E)Return filed under s.64A
1996-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Special resolution
1996-01-22 · Other
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Annual return
1994-08-31 · Annual Return
(E)FIB - Return of allotments
1994-07-27 · Other
(E)Ordinary resolution
1994-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-21 · Other
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-22 · Other
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-24 | |
| (E)Final statement of accounts | Other | 1999-02-24 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-25 | |
| (E)Special resolution | Other | 1998-11-25 | |
| (E)Declaration of solvency | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1996-02-26 | |
| (E)Special resolution | Other | 1996-02-26 | |
| (E)Return filed under s.64A | Other | 1996-02-26 | |
| (E)Return filed under s.64A | Other | 1996-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Special resolution | Other | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-22 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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