NAMESON INDUSTRIAL LIMITED — Filings & Documents (182)
Page 2 of 2
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-02 · Charges
(E)Certificate of Registration of Charge
2007-02-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Special resolution
2004-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-06 · Charges
(E)FM1 - Mortgage or charge details
2003-03-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Certificate of Registration of Charge
2002-05-16 · Charges
(E)FM1 - Mortgage or charge details
2002-05-16 · Charges
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-18 · Share Related
(E)FSC1 - Return of Allotments
2001-10-18 · Share Related
(E)Ordinary resolution
2001-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-27 · Charges
(E)Certificate of Registration of Charge
2001-03-27 · Charges
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-25 · Charges
(E)Certificate of Registration of Charge
1999-02-25 · Charges
(E)FM1 - Mortgage or charge details
1999-02-25 · Charges
(E)FM1 - Mortgage or charge details
1999-02-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)Special resolution
1998-06-06 · Other
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)FIB - Return of allotments
1990-09-26 · Other
(E)Ordinary resolution
1990-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Special resolution | Other | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-18 | |
| (E)Ordinary resolution | Other | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)Special resolution | Other | 1998-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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