NATIONAL EBAUCH LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-02 · Share Related
(E)Special resolution for reduction of capital
2018-08-31 · Other
(E)FNSC17 - Solvency Statement
2018-08-31 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)Amended document
2011-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)Special resolution
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-26 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-03-07 · Annual Return
(E)Special resolution
1991-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-02-13 · Annual Return
(E)Annual return
1987-11-05 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Special resolution
1986-02-24 · Other
(E)Ordinary resolution
1986-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-24 · Other
(E)Annual return
1985-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-22 · Other
(E)FIB - Return of allotments
1985-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-27 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Notice of registered office and any change thereof
1983-06-08 · Address Change
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Ordinary resolution
1980-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-11 · Other
(E)FIB - Return of allotments
1980-12-11 · Other
(E)Annual return
1980-10-27 · Annual Return
(E)Ordinary resolution
1979-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-17 · Other
(E)FIB - Return of allotments
1979-10-17 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Memorandum & Articles of Association
1978-03-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-02 | |
| (E)Special resolution for reduction of capital | Other | 2018-08-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)Amended document | Other | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Special resolution | Other | 1986-02-24 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-22 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Ordinary resolution | Other | 1980-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-11 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)Ordinary resolution | Other | 1979-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-17 | |
| (E)FIB - Return of allotments | Other | 1979-10-17 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-21 |
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