NEWPLEX LIMITED — Filings & Documents (27)
(E)Final statement of accounts
2002-11-05 · Other
(E)Return of final meeting
2002-11-05 · Other
(E)Return of final meeting
2002-11-05 · Other
(E)Special resolution
2002-11-05 · Other
(E)Notice of appointment of liquidators
2002-01-25 · Other
(E)Special resolution
2002-01-25 · Other
(E)Declaration of solvency
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FIB - Return of allotments
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-05 | |
| (E)Return of final meeting | Other | 2002-11-05 | |
| (E)Return of final meeting | Other | 2002-11-05 | |
| (E)Special resolution | Other | 2002-11-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-25 | |
| (E)Special resolution | Other | 2002-01-25 | |
| (E)Declaration of solvency | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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