NORTHCOTE LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2004-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Information sheet re S.291AA(7)
2003-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)Certificate of Registration of Charge
2000-10-07 · Charges
(E)FM1 - Mortgage or charge details
2000-10-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Special resolution
2000-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2000-09-07 · Memorandum & Articles
(E)Ordinary resolution
2000-05-10 · Other
(E)FSC1 - Return of Allotments
2000-05-10 · Share Related
(E)Ordinary resolution
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)Memorandum & Articles of Association
1999-11-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-19 · Other
Certificate of Incorporation
1999-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-09-07 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-10 | |
| (E)Ordinary resolution | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-19 | |
| (E)Declaration of Compliance | Other | 1999-11-19 | |
| Certificate of Incorporation | Incorporation | 1999-11-19 |
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