NAIVE LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1993-11-30 · Other
(E)Return of final meeting
1993-11-30 · Other
(E)Special resolution
1993-11-30 · Other
(E)Ordinary and special resolution
1993-06-16 · Other
(E)Notice of appointment of liquidators
1993-06-16 · Other
(E)Declaration of solvency
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-28 · 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)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Ordinary resolution
1988-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-01 · Other
(E)FIB - Return of allotments
1988-12-01 · Other
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-11-30 | |
| (E)Return of final meeting | Other | 1993-11-30 | |
| (E)Special resolution | Other | 1993-11-30 | |
| (E)Ordinary and special resolution | Other | 1993-06-16 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-16 | |
| (E)Declaration of solvency | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (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)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Ordinary resolution | Other | 1988-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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