NORTH SEA LOUNGE LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Special resolution
1995-04-24 · Other
(E)Statutory declaration (Dormant company)
1995-03-27 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FIB - Return of allotments
1988-03-15 · Other
(E)FIB - Return of allotments
1988-03-10 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)FIB - Return of allotments
1988-02-24 · Other
(E)Ordinary resolution
1988-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-05 · Other
(E)FIB - Return of allotments
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Special resolution | Other | 1995-04-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-10 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-02-24 | |
| (E)Ordinary resolution | Other | 1988-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-05 | |
| (E)FIB - Return of allotments | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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