NERVAL LIMITED — Filings & Documents (120)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FR2 - Notification of Location of Registers
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-11 · Charges
(E)Certificate of Registration of Charge
1998-03-11 · Charges
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-03 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FM1 - Mortgage or charge details
1997-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-20 · Other
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Memorandum of satisfaction
1996-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-15 · Other
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1995-07-01 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)Special resolution
1995-04-27 · Other
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)Ordinary resolution
1995-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-18 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)Annual return
1994-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)Ordinary resolution
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Ordinary resolution
1993-11-26 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-07-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)Special resolution | Other | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Ordinary resolution | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 |
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