NEIL PRYDE LIMITED — Filings & Documents (239)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FIB - Return of allotments
1993-01-28 · Other
(E)Annual return
1992-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-21 · Other
(E)Annual return
1991-07-03 · Annual Return
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Ordinary resolution
1991-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-03 · Other
(E)FIB - Return of allotments
1990-07-18 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)Ordinary resolution
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-11 · Other
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Annual return
1989-05-06 · Annual Return
(E)Annual return
1988-10-24 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)Memorandum of satisfaction
1987-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-30 · Memorandum & Articles
(E)Annual return
1986-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)FIB - Return of allotments
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-19 · Other
(E)Certificate of Registration of Charge
1986-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-14 · Other
(E)Certificate of Registration of Charge
1984-02-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-05 · Other
(E)Certificate of Registration of Charge
1982-05-05 · Charges
(E)Annual return
1982-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-07 · Other
(E)Certificate of Registration of Charge
1981-12-07 · Charges
(E)FIB - Return of allotments
1981-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-27 · Other
(E)Certificate of Registration of Charge
1980-11-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Ordinary resolution
1980-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-29 · Other
(E)FI - Particulars of a contract relating to shares
1980-09-29 · Other
(E)FIB - Return of allotments
1980-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-05 · Other
(E)Certificate of Registration of Charge
1980-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-27 · Other
(E)Certificate of Registration of Charge
1980-05-27 · Charges
(E)Annual return
1980-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-03 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-11 · Other
(E)Certificate of Registration of Charge
1978-12-11 · Charges
(E)Notice of registered office and any change thereof
1978-12-02 · Address Change
(E)Annual return
1978-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Memorandum & Articles of Association
1978-04-15 · Memorandum & Articles
(E)Special resolution
1978-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-25 · Other
(E)Certificate of Registration of Charge
1977-11-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Annual return
1977-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)FI - Particulars of a contract relating to shares
1977-06-13 · Other
(E)FIB - Return of allotments
1977-06-13 · Other
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-16 · Other
(E)Annual return
1976-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-21 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Ordinary resolution | Other | 1991-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-30 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)FIB - Return of allotments | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-07 | |
| (E)FIB - Return of allotments | Other | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Ordinary resolution | Other | 1980-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-09-29 | |
| (E)FIB - Return of allotments | Other | 1980-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-03 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-02 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-15 | |
| (E)Special resolution | Other | 1978-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-06-13 | |
| (E)FIB - Return of allotments | Other | 1977-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-16 | |
| (E)Annual return | Annual Return | 1976-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 |
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