NEARHAVEN INVESTMENTS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Notice of Cessation of Registered Office
1996-10-23 · Address Change
(E)Annual return
1995-12-15 · Annual Return
(E)Memorandum of satisfaction
1995-01-26 · Memorandum & Articles
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-14 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-25 · Other
(E)Certificate of Registration of Charge
1986-09-25 · Charges
(E)Annual return
1986-05-19 · Annual Return
(E)Annual return
1986-05-19 · Annual Return
(E)FIB - Return of allotments
1986-01-29 · Other
(E)Ordinary resolution
1986-01-29 · Other
(E)Ordinary resolution
1984-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-19 · Other
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)FIB - Return of allotments
1982-11-04 · Other
(E)Ordinary and special resolution
1982-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-04 · Other
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Memorandum & Articles of Association
1981-11-10 · Memorandum & Articles
(E)Statutory Declaration
1981-11-10 · Other
Certificate of Incorporation
1981-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FIB - Return of allotments | Other | 1986-01-29 | |
| (E)Ordinary resolution | Other | 1986-01-29 | |
| (E)Ordinary resolution | Other | 1984-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FIB - Return of allotments | Other | 1982-11-04 | |
| (E)Ordinary and special resolution | Other | 1982-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-10 | |
| (E)Statutory Declaration | Other | 1981-11-10 | |
| Certificate of Incorporation | Incorporation | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-10 |
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