NECKER ENGINEERING LIMITED — Filings & Documents (49)
(E)Court order
2008-07-07 · Other
(E)FW6 - Certificate of release of liquidator
2008-07-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-06 · Winding Up
(E)Court Order
2005-06-22 · Other
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)Special resolution
2001-10-09 · Other
(E)Certificate of Registration of Charge
2001-09-17 · Charges
(E)FM1 - Mortgage or charge details
2001-09-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Amended document
1997-11-21 · Other
(E)Amended document
1997-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-09 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-17 · Other
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FIB - Return of allotments
1993-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-07-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-06 | |
| (E)Court Order | Other | 2005-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)Special resolution | Other | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Amended document | Other | 1997-11-21 | |
| (E)Amended document | Other | 1997-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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