NAPERVILLE LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1994-01-19 · Other
(E)Return of final meeting
1994-01-19 · Other
(E)Special resolution
1993-08-31 · Other
(E)Notice of appointment of liquidators
1993-08-31 · Other
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)Declaration of solvency
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-03-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-02 · Annual Return
(E)Annual return
1987-04-28 · Annual Return
(E)Annual return
1986-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-24 · Other
(E)Certificate of Registration of Charge
1984-05-24 · Charges
(E)Special resolution
1984-05-01 · Other
(E)Notice of registered office and any change thereof
1984-03-30 · Address Change
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-26 · Other
(E)Certificate of Registration of Charge
1982-10-26 · Charges
(E)Memorandum of satisfaction
1982-10-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-28 · Other
(E)Certificate of Registration of Charge
1982-06-28 · Charges
(E)FIB - Return of allotments
1982-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Notice of registered office and any change thereof
1981-12-12 · Address Change
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-19 | |
| (E)Return of final meeting | Other | 1994-01-19 | |
| (E)Special resolution | Other | 1993-08-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)Declaration of solvency | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-24 | |
| (E)Special resolution | Other | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 |
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