NEW HARBOUR DEVELOPMENT COMPANY LIMITED — Filings & Documents (51)
(E)FW6 - Certificate of release of liquidator
2005-08-16 · Other
(E)Notice of registered office and any change thereof
2000-06-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)Court order
2000-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)Amended document
1999-09-15 · Other
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-08 · Address Change
(E)Special resolution
1997-06-06 · Other
(E)Notice filed under s.54
1997-06-06 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Amended document
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Special resolution
1995-07-25 · Other
(E)Special resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Amended document
1995-06-15 · Other
(E)Ordinary resolution
1995-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-08 · Other
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)Court order | Other | 2000-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)Amended document | Other | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-08 | |
| (E)Special resolution | Other | 1997-06-06 | |
| (E)Notice filed under s.54 | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Amended document | Other | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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