NETAKE LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)Information sheet re S.291AA(7)
2004-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-06 · Other
(E)Memorandum of satisfaction
2004-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FSC1 - Return of Allotments
1999-07-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)Special resolution
1993-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-27 · Other
(E)Certificate of Registration of Charge
1993-09-27 · Charges
(E)FVIII - Annual return by certificate of no change
1993-06-17 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Annual return
1991-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Ordinary resolution
1990-04-20 · Other
(E)FIB - Return of allotments
1990-04-20 · Other
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Memorandum & Articles of Association
1989-11-24 · Memorandum & Articles
(E)Statutory Declaration
1989-11-24 · Other
Certificate of Incorporation
1989-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)Special resolution | Other | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Ordinary resolution | Other | 1990-04-20 | |
| (E)FIB - Return of allotments | Other | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-24 | |
| (E)Statutory Declaration | Other | 1989-11-24 | |
| Certificate of Incorporation | Incorporation | 1989-11-24 |
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