NAMBOUR LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1989-05-30 · Other

(E)Return of final meeting

1989-05-30 · Other

(E)Special resolution

1989-05-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-11 · Director/Secretary Change

(E)Special resolution

1989-02-24 · Other

(E)Notice of appointment of liquidators

1989-02-24 · Other

(E)Declaration of solvency

1989-01-23 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-07 · Director/Secretary Change

(E)Annual return

1987-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-12 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-03-27 · Memorandum & Articles

(E)Annual return

1986-01-07 · Annual Return

(E)Annual return

1985-06-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-10 · Other

(E)Certificate of Registration of Charge

1985-05-10 · Charges

(E)FIB - Return of allotments

1984-12-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1983-11-15 · Annual Return

(E)Annual return

1983-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-22 · Other

(E)Memorandum & Articles of Association

1982-07-16 · Memorandum & Articles

(E)Statutory Declaration

1982-07-16 · Other

Certificate of Incorporation

1982-07-16 · Incorporation

(E)Notice of registered office and any change thereof

1982-07-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-05-30
(E)Return of final meeting	Other	1989-05-30
(E)Special resolution	Other	1989-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-11
(E)Special resolution	Other	1989-02-24
(E)Notice of appointment of liquidators	Other	1989-02-24
(E)Declaration of solvency	Other	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-07
(E)Annual return	Annual Return	1987-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-12
(E)Memorandum of satisfaction	Memorandum & Articles	1986-03-27
(E)Annual return	Annual Return	1986-01-07
(E)Annual return	Annual Return	1985-06-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-05-10
(E)Certificate of Registration of Charge	Charges	1985-05-10
(E)FIB - Return of allotments	Other	1984-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-14
(E)Notice of registered office and any change thereof	Address Change	1984-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1983-11-15
(E)Annual return	Annual Return	1983-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-07-16
(E)Statutory Declaration	Other	1982-07-16
Certificate of Incorporation	Incorporation	1982-07-16
(E)Notice of registered office and any change thereof	Address Change	1982-07-16

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