NORD PINE LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-01 · Other
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)Amended document
2003-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)Memorandum of satisfaction
2001-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)Amended document | Other | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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