N-E REALTY LIMITED — Filings & Documents (169)
Page 1 of 2
Information sheet re S.291AA(9)
2012-08-10 · Other
Information sheet re S.291AA(7)
2012-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)Memorandum of satisfaction
2000-04-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-19 · Other
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Special resolution
1997-07-19 · Other
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-17 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-17 · Director/Secretary Change
(E)Ordinary resolution
1996-10-28 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Amended document
1995-12-11 · Other
(E)Ordinary resolution
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Special resolution for change of name
1995-06-01 · Other
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Ordinary resolution
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)Annual return
1993-07-28 · Annual Return
(E)Ordinary resolution
1993-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-05-11 · Annual Return
(E)Ordinary resolution
1992-05-11 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1992-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Ordinary resolution
1991-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Memorandum of satisfaction
1990-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-10 | |
| Information sheet re S.291AA(7) | Other | 2012-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Special resolution | Other | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-17 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Amended document | Other | 1995-12-11 | |
| (E)Ordinary resolution | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-12 |
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