NOUVELLE CAYENNA INNOVATION LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-12 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)Amended document
2004-12-15 · Other
Certificate of Change of Name
2004-11-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-30 · Share Related
(E)FSC1 - Return of Allotments
2003-10-30 · Share Related
(E)Written resolution
2003-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-12 · Share Related
(E)Ordinary resolution
2002-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-16 · Share Related
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)Ordinary resolution
2002-04-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-25 · Share Related
(E)Ordinary resolution
2000-01-25 · Other
(E)FSC1 - Return of Allotments
2000-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Ordinary resolution
1997-07-24 · Other
(E)FIB - Return of allotments
1997-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-26 · Other
(E)Ordinary resolution
1997-03-26 · Other
(E)FIB - Return of allotments
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-23 · Other
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)Amended document | Other | 2004-12-15 | |
| Certificate of Change of Name | Name Change | 2004-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-30 | |
| (E)Written resolution | Other | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-12 | |
| (E)Ordinary resolution | Other | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)Ordinary resolution | Other | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-25 | |
| (E)Ordinary resolution | Other | 2000-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Ordinary resolution | Other | 1997-07-24 | |
| (E)FIB - Return of allotments | Other | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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