NORTHFORD LEATHER MANUFACTURING LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-26 · Other
(E)Special resolution
2005-02-07 · Other
(E)Final statement of accounts
2005-02-07 · Other
(E)Return of final meeting
2005-02-07 · Other
(E)Ordinary and special resolution
2004-10-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-11 · Winding Up
(E)FW1 - Certificate of solvency
2004-10-07 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Annual return
1991-01-12 · Annual Return
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Special resolution
1987-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-27 · Other
(E)FIB - Return of allotments
1987-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-26 | |
| (E)Special resolution | Other | 2005-02-07 | |
| (E)Final statement of accounts | Other | 2005-02-07 | |
| (E)Return of final meeting | Other | 2005-02-07 | |
| (E)Ordinary and special resolution | Other | 2004-10-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Special resolution | Other | 1987-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-27 | |
| (E)FIB - Return of allotments | Other | 1987-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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