NOCKEN LIMITED — Filings & Documents (29)
(E)Return of final meeting
2003-10-22 · Other
(E)Final statement of accounts
2003-10-22 · Other
(E)Ordinary and special resolution
2002-11-22 · Other
(E)Notice of appointment of liquidators
2002-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)Declaration of solvency
2002-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-05 · Share Related
(E)Ordinary resolution
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-18 · Other
Certificate of Incorporation
1998-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-22 | |
| (E)Final statement of accounts | Other | 2003-10-22 | |
| (E)Ordinary and special resolution | Other | 2002-11-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)Declaration of solvency | Other | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| (E)Declaration of Compliance | Other | 1998-02-18 | |
| Certificate of Incorporation | Incorporation | 1998-02-18 |
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