NCL CONSTRUCTION EQUIPMENT LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2006-03-10 · Other
Information sheet re S.291AA(7)
2005-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)Special resolution for change of name
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-21 · Annual Return
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Annual return
1992-01-31 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-10 | |
| Information sheet re S.291AA(7) | Other | 2005-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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