NBF LIMITED — Filings & Documents (27)

(E)Final statement of accounts

1997-04-10 · Other

(E)Return of final meeting

1997-04-10 · Other

(E)Special resolution

1997-04-10 · Other

(E)Special resolution

1996-05-31 · Other

(E)Notice of appointment of liquidators

1996-05-31 · Other

(E)Declaration of solvency

1996-05-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-06 · Director/Secretary Change

(E)Annual return

1995-07-12 · Annual Return

(E)Annual return

1994-07-13 · Annual Return

(E)Annual return

1993-09-30 · Annual Return

(E)FIB - Return of allotments

1992-10-17 · Other

(E)FX(i) - Return of first directors and secretary

1992-10-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-10-10 · Memorandum & Articles

(E)Special resolution

1992-09-29 · Other

Certificate of Incorporation on Change of Name

1992-09-29 · Name Change

(E)Notice of registered office and any change thereof

1992-09-28 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-28 · Director/Secretary Change

(E)Ordinary resolution

1992-08-19 · Other

(E)Return filed under s.64A

1992-08-19 · Other

(E)Return filed under s.64A

1992-08-19 · Other

(E)FIII - Notice of increase in nominal capital

1992-08-19 · Other

(E)FX(i) - Return of first directors and secretary

1992-08-17 · Director/Secretary Change

(E)Special resolution

1992-08-11 · Other

Certificate of Incorporation on Change of Name

1992-08-11 · Name Change

(E)Memorandum & Articles of Association

1992-06-02 · Memorandum & Articles

(E)Statutory Declaration

1992-06-02 · Other

Certificate of Incorporation

1992-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-04-10
(E)Return of final meeting	Other	1997-04-10
(E)Special resolution	Other	1997-04-10
(E)Special resolution	Other	1996-05-31
(E)Notice of appointment of liquidators	Other	1996-05-31
(E)Declaration of solvency	Other	1996-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-06
(E)Annual return	Annual Return	1995-07-12
(E)Annual return	Annual Return	1994-07-13
(E)Annual return	Annual Return	1993-09-30
(E)FIB - Return of allotments	Other	1992-10-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-10-10
(E)Special resolution	Other	1992-09-29
Certificate of Incorporation on Change of Name	Name Change	1992-09-29
(E)Notice of registered office and any change thereof	Address Change	1992-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-28
(E)Ordinary resolution	Other	1992-08-19
(E)Return filed under s.64A	Other	1992-08-19
(E)Return filed under s.64A	Other	1992-08-19
(E)FIII - Notice of increase in nominal capital	Other	1992-08-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-08-17
(E)Special resolution	Other	1992-08-11
Certificate of Incorporation on Change of Name	Name Change	1992-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-06-02
(E)Statutory Declaration	Other	1992-06-02
Certificate of Incorporation	Incorporation	1992-06-02

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