NECKAR COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-15 · Other
Information sheet re striking off of this company under consideration
2019-10-04 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Annual return
1996-08-06 · Annual Return
(E)Special resolution
1996-08-02 · Other
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-11 · Other
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-04 · Other
(E)Certificate of Registration of Charge
1986-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-26 · Other
(E)Certificate of Registration of Charge
1985-09-26 · Charges
(E)Notice of registered office and any change thereof
1984-08-20 · Address Change
(E)Ordinary resolution
1983-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-16 · Other
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FIB - Return of allotments
1983-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-20 | |
| (E)Ordinary resolution | Other | 1983-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FIB - Return of allotments | Other | 1983-08-16 |
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