NORTH POLE COLD STORAGE AND ENTERPRISES COMPANY LIMITED — Filings & Documents (46)

(E)Extraordinary resolution

1983-03-16 · Other

(E)Final statement of accounts

1983-03-14 · Other

(E)Return of final meeting

1983-03-14 · Other

(E)Special resolution

1982-07-05 · Other

(E)Notice of appointment of liquidators

1982-07-05 · Other

(E)Statutory Declaration

1982-05-27 · Other

(E)Annual return

1982-03-01 · Annual Return

(E)Annual return

1981-05-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-02 · Address Change

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-01-18 · Annual Return

(E)Special resolution

1978-03-30 · Other

Certificate of Incorporation on Change of Name

1978-03-30 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-28 · Other

(E)FIB - Return of allotments

1978-01-04 · Other

(E)Annual return

1978-01-04 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-10 · Other

(E)Notice of registered office and any change thereof

1972-05-15 · Address Change

(E)Annual return

1971-05-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-09-25 · Other

(E)Certificate of Registration of Charge

1970-09-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-29 · Other

(E)Annual return

1970-07-07 · Annual Return

(E)Memorandum of satisfaction

1969-08-05 · Memorandum & Articles

(E)Annual return

1969-05-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-02-07 · Other

(E)Certificate of Registration of Charge

1968-02-07 · Charges

(E)Annual return

1968-01-17 · Annual Return

(E)Document relating to a registered charge filed for public information

1968-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-27 · Other

(E)Reprint of Memorandum & Articles of Association

1967-05-03 · Memorandum & Articles

(E)FIB - Return of allotments

1967-04-19 · Other

(E)Notice of registered office and any change thereof

1967-04-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-30 · Other

(E)Memorandum & Articles of Association

1967-03-16 · Memorandum & Articles

(E)Statutory Declaration

1967-03-16 · Other

Certificate of Incorporation

1967-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1983-03-16
(E)Final statement of accounts	Other	1983-03-14
(E)Return of final meeting	Other	1983-03-14
(E)Special resolution	Other	1982-07-05
(E)Notice of appointment of liquidators	Other	1982-07-05
(E)Statutory Declaration	Other	1982-05-27
(E)Annual return	Annual Return	1982-03-01
(E)Annual return	Annual Return	1981-05-11
(E)Notice of registered office and any change thereof	Address Change	1981-05-02
(E)Annual return	Annual Return	1980-02-20
(E)Annual return	Annual Return	1979-01-18
(E)Special resolution	Other	1978-03-30
Certificate of Incorporation on Change of Name	Name Change	1978-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-28
(E)FIB - Return of allotments	Other	1978-01-04
(E)Annual return	Annual Return	1978-01-04
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1977-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-10
(E)Notice of registered office and any change thereof	Address Change	1972-05-15
(E)Annual return	Annual Return	1971-05-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-09-25
(E)Certificate of Registration of Charge	Charges	1970-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-29
(E)Annual return	Annual Return	1970-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1969-08-05
(E)Annual return	Annual Return	1969-05-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-02-07
(E)Certificate of Registration of Charge	Charges	1968-02-07
(E)Annual return	Annual Return	1968-01-17
(E)Document relating to a registered charge filed for public information	Other	1968-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-27
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1967-05-03
(E)FIB - Return of allotments	Other	1967-04-19
(E)Notice of registered office and any change thereof	Address Change	1967-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-03-16
(E)Statutory Declaration	Other	1967-03-16
Certificate of Incorporation	Incorporation	1967-03-16

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