NIGHTERWOOD COMPANY LIMITED — Filings & Documents (141)
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(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)Special resolution
1995-06-15 · Other
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-06 · Other
(E)FIB - Return of allotments
1992-07-06 · Other
(E)Resignation letter from directors or secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)Memorandum of satisfaction
1990-05-16 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-11 · Other
(E)Certificate of Registration of Charge
1986-10-11 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-18 · Other
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Special resolution | Other | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-16 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)FIB - Return of allotments | Other | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 |
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