NEATH COMPANY LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1995-11-28 · Other
(E)Special resolution
1995-11-28 · Other
(E)Return of final meeting
1995-11-28 · Other
(E)Notice of appointment of liquidators
1995-08-25 · Other
(E)Special resolution
1995-08-25 · Other
(E)Declaration of solvency
1995-08-18 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)Memorandum of satisfaction
1987-09-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Memorandum of satisfaction
1985-12-10 · Memorandum & Articles
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-06 · Other
(E)Memorandum of satisfaction
1985-03-19 · Memorandum & Articles
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-01 · Other
(E)Certificate of Registration of Charge
1982-12-01 · Charges
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)Notice of registered office and any change thereof
1982-05-12 · Address Change
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-28 · Other
(E)Certificate of Registration of Charge
1981-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-23 · Other
(E)Certificate of Registration of Charge
1978-11-23 · Charges
(E)Ordinary resolution
1978-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-06 · Other
(E)FIB - Return of allotments
1977-12-28 · Other
(E)Notice of registered office and any change thereof
1977-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
(E)Notice of registered office and any change thereof
1976-09-01 · Address Change
(E)Memorandum & Articles of Association
1976-01-23 · Memorandum & Articles
(E)Statutory Declaration
1976-01-23 · Other
Certificate of Incorporation
1976-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-11-28 | |
| (E)Special resolution | Other | 1995-11-28 | |
| (E)Return of final meeting | Other | 1995-11-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-25 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Declaration of solvency | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-19 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-01 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-23 | |
| (E)Ordinary resolution | Other | 1978-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-23 | |
| (E)Statutory Declaration | Other | 1976-01-23 | |
| Certificate of Incorporation | Incorporation | 1976-01-23 |
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