NAMEPOOL LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-10-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-25 · Other
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
(E)Annual return
1994-04-06 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-05 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1992-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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