N & S CO., LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2016-08-12 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)Special resolution
2007-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-08 · Other
(E)Ordinary resolution
1997-01-08 · Other
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Special resolution for change of name
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-12 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)Special resolution | Other | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-08 | |
| (E)Ordinary resolution | Other | 1997-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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