NORTHERN NEWLAND ENGINEERING LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2009-09-04 · Other
Information sheet re S.291(5) for local company
2009-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Amended document
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-03 · Charges
(E)FM1 - Mortgage or charge details
1998-11-03 · Charges
(E)FIII - Notice of increase in nominal capital
1998-07-15 · Other
(E)FSC1 - Return of Allotments
1998-07-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Ordinary resolution
1998-07-15 · Other
(E)Special resolution for change of name
1998-06-24 · Other
Certificate of Incorporation on Change of Name
1998-06-24 · Name Change
Certificate of Incorporation on Change of Name
1998-05-13 · Name Change
(E)Special resolution for change of name
1998-05-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FSC1 - Return of Allotments
1998-04-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-09 · Other
Certificate of Incorporation
1998-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-09-04 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Ordinary resolution | Other | 1998-07-15 | |
| (E)Special resolution for change of name | Other | 1998-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-13 | |
| (E)Special resolution for change of name | Other | 1998-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 |
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