NECKER ITL LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2010-10-22 · Other
Information sheet re S.291(5) for local company
2010-06-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-03 · Name Change
Certificate of Change of Name
2006-05-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-29 · Charges
(E)FM1 - Mortgage or charge details
2004-05-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-11 · Memorandum & Articles
(E) Explanatory Letter
2004-04-07 · Other
(E)Amended document
2004-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
Certificate of Incorporation on Change of Name
2003-12-19 · Name Change
(E)Special resolution for change of name
2003-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)Special resolution
2001-10-22 · Other
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)Special resolution
2001-10-09 · Other
(E)Amended document
2001-04-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)Amended document
2000-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Amended document
1996-11-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-08-13 · Annual Return
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-22 · Other
(E)Certificate of Registration of Charge
1993-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Memorandum & Articles of Association
1992-02-11 · Memorandum & Articles
(E)Statutory Declaration
1992-02-11 · Other
Certificate of Incorporation
1992-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-22 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-03 | |
| Certificate of Change of Name | Name Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-11 | |
| (E) Explanatory Letter | Other | 2004-04-07 | |
| (E)Amended document | Other | 2004-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)Special resolution | Other | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)Special resolution | Other | 2001-10-09 | |
| (E)Amended document | Other | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)Amended document | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Amended document | Other | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-11 | |
| (E)Statutory Declaration | Other | 1992-02-11 | |
| Certificate of Incorporation | Incorporation | 1992-02-11 |
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