NORD RACE LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-03 · Share Related
(E)Return filed under s.64A
1999-03-03 · Other
(E)FSC1 - Return of Allotments
1999-03-03 · Share Related
(E)Special resolution
1999-03-03 · Other
(E)Special resolution
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-24 · Annual Return
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)Annual return
1996-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)Annual return
1991-03-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Memorandum & Articles of Association
1990-05-15 · Memorandum & Articles
(E)Statutory Declaration
1990-05-15 · Other
Certificate of Incorporation
1990-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-03 | |
| (E)Return filed under s.64A | Other | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-03 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-15 | |
| (E)Statutory Declaration | Other | 1990-05-15 | |
| Certificate of Incorporation | Incorporation | 1990-05-15 |
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