N.E. SON LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2004-05-07 · Other
(E)Information sheet re S.291(5)
2003-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)FXII - Receiver or manager's abstract
1994-01-06 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Ordinary resolution
1993-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-10 · Other
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-07 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FIB - Return of allotments
1990-06-28 · Other
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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