NORDEN COMPANY LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-07-06 · Other
Information sheet re S.291(5) for local company
2006-06-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)Memorandum of satisfaction
1992-02-11 · Memorandum & Articles
(E)Annual return
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Special resolution
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-09 · Other
(E)Memorandum & Articles of Association
1987-05-19 · Memorandum & Articles
(E)Statutory Declaration
1987-05-19 · Other
Certificate of Incorporation
1987-05-19 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-07-06 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-19 | |
| (E)Statutory Declaration | Other | 1987-05-19 | |
| Certificate of Incorporation | Incorporation | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 |
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