NEOLITE COMPANY LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-26 · Other
(E)FIB - Return of allotments
1984-06-13 · Other
(E)Notice of registered office and any change thereof
1984-06-11 · Address Change
(E)Ordinary resolution
1984-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)Statutory Declaration
1983-12-16 · Other
Certificate of Incorporation
1983-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)FIB - Return of allotments | Other | 1984-10-26 | |
| (E)FIB - Return of allotments | Other | 1984-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-11 | |
| (E)Ordinary resolution | Other | 1984-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)Statutory Declaration | Other | 1983-12-16 | |
| Certificate of Incorporation | Incorporation | 1983-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-16 |
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