Northeast Real Estate 2 Limited — Filings & Documents (41)
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2022-08-29 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)Amended document
2021-05-06 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-25 · Share Related
(E)FSC1 - Return of Allotments
2012-04-25 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-01-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-29 · Name Change
Certificate of Change of Name
2011-12-29 · Name Change
(E)Special resolution
2011-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-04-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-11-24 · Name Change
Certificate of Change of Name
2009-11-24 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)Memorandum & Articles of Association
2008-09-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-08 · Share Related
Certificate of Incorporation
2008-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)Amended document | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-29 | |
| Certificate of Change of Name | Name Change | 2011-12-29 | |
| (E)Special resolution | Other | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-24 | |
| Certificate of Change of Name | Name Change | 2009-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-08 | |
| Certificate of Incorporation | Incorporation | 2008-09-08 |
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