NOTLOB LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Ordinary resolution
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-23 · Other
(E)Resignation letter from directors or secretaries
1994-11-02 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Ordinary resolution
1993-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-10 · Other
(E)FIB - Return of allotments
1993-03-10 · Other
(E)Return filed under s.64A
1993-03-10 · Other
(E)Return filed under s.64A
1993-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)Special resolution
1993-01-28 · Other
Certificate of Incorporation on Change of Name
1993-01-28 · Name Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Ordinary resolution | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-10 | |
| (E)FIB - Return of allotments | Other | 1993-03-10 | |
| (E)Return filed under s.64A | Other | 1993-03-10 | |
| (E)Return filed under s.64A | Other | 1993-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)Special resolution | Other | 1993-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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