NEUSTRIA LIMITED — Filings & Documents (33)
(E)Return of final meeting
2002-03-13 · Other
(E)Special resolution
2002-03-13 · Other
(E)Final statement of accounts
2002-03-13 · Other
(E)Ordinary and special resolution
2001-12-24 · Other
(E)Notice of appointment of liquidators
2001-12-24 · Other
(E)Declaration of solvency
2001-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-27 · Other
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Statutory Declaration
1985-05-21 · Other
Certificate of Incorporation
1985-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-13 | |
| (E)Special resolution | Other | 2002-03-13 | |
| (E)Final statement of accounts | Other | 2002-03-13 | |
| (E)Ordinary and special resolution | Other | 2001-12-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-24 | |
| (E)Declaration of solvency | Other | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-05-21 | |
| Certificate of Incorporation | Incorporation | 1985-05-21 |
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