NORTHLAND CET LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2025-01-17 · Other
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-22 · Other
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-08 · Memorandum & Articles
(E)Special resolution
2023-06-08 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Ordinary resolution
1999-12-03 · Other
(E)FSC1 - Return of Allotments
1999-12-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Special resolution
1995-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Special resolution
1992-07-02 · Other
(E)Memorandum of satisfaction
1992-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
(E)Statutory Declaration
1991-06-04 · Other
Certificate of Incorporation
1991-06-04 · Incorporation
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-08 | |
| (E)Special resolution | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Ordinary resolution | Other | 1999-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Special resolution | Other | 1995-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Special resolution | Other | 1992-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 | |
| (E)Statutory Declaration | Other | 1991-06-04 | |
| Certificate of Incorporation | Incorporation | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 |
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