NANCY AND COMPANY, LIMITED — Filings & Documents (87)
(E)Special resolution
2002-12-16 · Other
(E)Return of final meeting
2002-12-16 · Other
(E)Final statement of accounts
2002-12-16 · Other
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)Ordinary and special resolution
2002-06-25 · Other
(E)Notice of appointment of liquidators
2002-06-25 · Other
(E)Declaration of solvency
2002-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-24 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-09 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)Annual return
1994-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-03-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1987-11-20 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-21 · Other
(E)Certificate of Registration of Charge
1987-01-21 · Charges
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1983-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-11-22 · Annual Return
(E)Memorandum of satisfaction
1982-03-10 · Memorandum & Articles
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1980-07-29 · Annual Return
(E)Memorandum of satisfaction
1979-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-13 · Other
(E)Certificate of Registration of Charge
1979-12-13 · Charges
(E)Annual return
1979-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-30 · Other
(E)Certificate of Registration of Charge
1978-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-23 · Other
(E)Certificate of Registration of Charge
1978-03-23 · Charges
(E)Annual return
1978-01-31 · Annual Return
(E)Memorandum of satisfaction
1978-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-16 · Other
(E)Certificate of Registration of Charge
1978-01-16 · Charges
(E)Annual return
1977-01-26 · Annual Return
(E)FIB - Return of allotments
1976-04-27 · Other
(E)Annual return
1976-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-15 · Other
(E)Certificate of Registration of Charge
1976-01-15 · Charges
(E)Annual return
1975-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-30 · Address Change
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-11 · Other
(E)Annual return
1972-02-11 · Annual Return
(E)Annual return
1971-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-17 · Address Change
(E)Special resolution
1970-10-10 · Other
(E)FIB - Return of allotments
1969-12-04 · Other
(E)Memorandum & Articles of Association
1969-10-10 · Memorandum & Articles
(E)Statutory Declaration
1969-10-10 · Other
Certificate of Incorporation
1969-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1969-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-16 | |
| (E)Return of final meeting | Other | 2002-12-16 | |
| (E)Final statement of accounts | Other | 2002-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)Ordinary and special resolution | Other | 2002-06-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-25 | |
| (E)Declaration of solvency | Other | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-16 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FIB - Return of allotments | Other | 1976-04-27 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-11 | |
| (E)Annual return | Annual Return | 1972-02-11 | |
| (E)Annual return | Annual Return | 1971-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-17 | |
| (E)Special resolution | Other | 1970-10-10 | |
| (E)FIB - Return of allotments | Other | 1969-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-10 | |
| (E)Statutory Declaration | Other | 1969-10-10 | |
| Certificate of Incorporation | Incorporation | 1969-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-10 |
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