NANA LIMITED — Filings & Documents (50)
(E)Return of final meeting
2002-01-16 · Other
(E)Final statement of accounts
2002-01-16 · Other
(E)Liquidator's statement of account
2002-01-16 · Winding Up
(E)Liquidator's statement of account
2001-08-11 · Winding Up
(E)Liquidator's statement of account
2001-02-12 · Winding Up
(E)Liquidator's statement of account
2000-08-17 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)Notice of appointment of liquidators
1999-01-18 · Other
(E)Special resolution
1999-01-18 · Other
(E)Declaration of solvency
1998-12-29 · Other
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution
1998-09-23 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-15 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)Ordinary resolution
1994-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-09 · Other
(E)FIB - Return of allotments
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-16 | |
| (E)Final statement of accounts | Other | 2002-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-18 | |
| (E)Special resolution | Other | 1999-01-18 | |
| (E)Declaration of solvency | Other | 1998-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Ordinary resolution | Other | 1994-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-09 | |
| (E)FIB - Return of allotments | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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