NEARHAVEN LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(3)
1991-12-31 · Other
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1990-03-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-27 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-07 · Other
(E)Memorandum & Articles of Association
1984-07-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1983-12-03 · Annual Return
(E)Special resolution
1983-10-11 · Other
Certificate of Incorporation on Change of Name
1983-10-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Memorandum & Articles of Association
1983-07-22 · Memorandum & Articles
(E)Statutory Declaration
1983-07-22 · Other
Certificate of Incorporation
1983-07-22 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1983-12-03 | |
| (E)Special resolution | Other | 1983-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-22 | |
| (E)Statutory Declaration | Other | 1983-07-22 | |
| Certificate of Incorporation | Incorporation | 1983-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-22 |
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