NEGUS LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1997-12-23 · Other
(E)Return of final meeting
1997-12-23 · Other
(E)Special resolution
1997-12-23 · Other
(E)Notice of appointment of liquidators
1997-09-01 · Other
(E)Special resolution
1997-09-01 · Other
(E)Declaration of solvency
1997-08-05 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-03-15 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-22 · Memorandum & Articles
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Special resolution
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-28 · Other
(E)Certificate of Registration of Charge
1991-02-28 · Charges
(E)Ordinary resolution
1991-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-11 · Other
(E)FIB - Return of allotments
1991-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-23 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Memorandum of satisfaction
1982-07-16 · Memorandum & Articles
(E)Annual return
1980-11-21 · Annual Return
(E)Annual return
1980-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Annual return
1980-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Extraordinary resolution
1979-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
(E)Annual return
1978-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1977-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-30 · Other
(E)Annual return
1976-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-21 · Address Change
(E)Annual return
1975-04-28 · Annual Return
(E)Memorandum of satisfaction
1974-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-03 · Other
(E)Certificate of Registration of Charge
1974-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-08 · Other
(E)Certificate of Registration of Charge
1974-02-08 · Charges
(E)Annual return
1974-02-06 · Annual Return
(E)Ordinary resolution
1973-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-24 · Other
(E)FIB - Return of allotments
1973-05-24 · Other
(E)Notice of registered office and any change thereof
1973-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-23 · Other
(E)Memorandum & Articles of Association
1973-01-05 · Memorandum & Articles
(E)Statutory Declaration
1973-01-05 · Other
Certificate of Incorporation
1973-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-12-23 | |
| (E)Return of final meeting | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-01 | |
| (E)Special resolution | Other | 1997-09-01 | |
| (E)Declaration of solvency | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Special resolution | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-16 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Extraordinary resolution | Other | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-30 | |
| (E)Annual return | Annual Return | 1976-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-21 | |
| (E)Annual return | Annual Return | 1975-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-08 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Ordinary resolution | Other | 1973-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-24 | |
| (E)FIB - Return of allotments | Other | 1973-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-05 | |
| (E)Statutory Declaration | Other | 1973-01-05 | |
| Certificate of Incorporation | Incorporation | 1973-01-05 |
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