NORTHERN CAPITAL CORPORATION LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FIB - Return of allotments
1993-10-28 · Other
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(E)Notice filed under s.54
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)Notice filed under s.54 | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
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