NARBRO ENTERPRISES LIMITED — Filings & Documents (60)
(E)Return of final meeting
1998-08-28 · Other
(E)Final statement of accounts
1998-08-28 · Other
(E)Special resolution
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Notice of appointment of liquidators
1998-01-12 · Other
(E)Special resolution
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Declaration of solvency
1997-12-18 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-15 · Other
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-03-14 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Annual return
1988-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-24 · Other
(E)Certificate of Registration of Charge
1987-02-24 · Charges
(E)Annual return
1987-02-16 · Annual Return
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Annual return
1983-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)Annual return
1979-02-13 · Annual Return
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-28 | |
| (E)Final statement of accounts | Other | 1998-08-28 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-12 | |
| (E)Special resolution | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Declaration of solvency | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-03-14 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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