NIEBRONE COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2006-10-13 · Other
Information sheet re S.291(5) for local company
2006-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-26 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Court order under s.86
1990-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)Memorandum of satisfaction
1990-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-07 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Special resolution
1987-05-26 · Other
Certificate of Incorporation on Change of Name
1987-05-26 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
(E)Certificate of Registration of Charge
1987-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)Annual return
1987-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-08-01 · Annual Return
(E)FIB - Return of allotments
1983-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Notice of registered office and any change thereof
1982-06-09 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Court order under s.86 | Other | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-07 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Special resolution | Other | 1987-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)FIB - Return of allotments | Other | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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