NORTHCREST COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2010-02-05 · Other
Information sheet re S.291AA(7)
2009-10-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-21 · Other
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Memorandum of satisfaction
1991-10-10 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)Annual return
1990-03-06 · Annual Return
(E)Memorandum of satisfaction
1989-09-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIB - Return of allotments
1987-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-28 · Other
(E)Certificate of Registration of Charge
1981-09-28 · Charges
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Notice of registered office and any change thereof
1981-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-19 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-05 | |
| Information sheet re S.291AA(7) | Other | 2009-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 |
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