NINA LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2013-11-29 · Other
Information sheet re S.291AA(7)
2013-08-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)Special Resolution (Dormant Company)
2009-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FR2 - Notification of Location of Registers
2006-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-02 · Other
(E)Data Input Form
1997-02-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-26 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Special resolution
1994-02-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)Memorandum of satisfaction
1985-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-03 · Other
(E)Certificate of Registration of Charge
1985-10-03 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Memorandum of satisfaction
1983-02-21 · Memorandum & Articles
(E)Annual return
1983-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-15 · Other
(E)Certificate of Registration of Charge
1982-11-15 · Charges
(E)Memorandum of satisfaction
1982-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-21 · Other
(E)Certificate of Registration of Charge
1982-07-21 · Charges
(E)Annual return
1982-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)FIB - Return of allotments
1981-11-20 · Other
(E)Ordinary resolution
1981-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)Annual return
1981-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)Annual return
1980-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-16 · Other
(E)Certificate of Registration of Charge
1979-11-16 · Charges
(E)Annual return
1979-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)FIB - Return of allotments
1978-06-28 · Other
(E)Annual return
1978-03-13 · Annual Return
(E)Annual return
1977-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-22 · Other
(E)Annual return
1976-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-06 · Address Change
(E)Annual return
1975-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)FIB - Return of allotments
1974-03-07 · Other
(E)Notice of registered office and any change thereof
1974-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-30 · Other
(E)Annual return
1974-01-30 · Annual Return
(E)Memorandum & Articles of Association
1973-11-09 · Memorandum & Articles
(E)Statutory Declaration
1973-11-09 · Other
Certificate of Incorporation
1973-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-29 | |
| Information sheet re S.291AA(7) | Other | 2013-08-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-02 | |
| (E)Data Input Form | Other | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Special resolution | Other | 1994-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-21 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)FIB - Return of allotments | Other | 1981-11-20 | |
| (E)Ordinary resolution | Other | 1981-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)FIB - Return of allotments | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Annual return | Annual Return | 1977-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)FIB - Return of allotments | Other | 1974-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-30 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-09 | |
| (E)Statutory Declaration | Other | 1973-11-09 | |
| Certificate of Incorporation | Incorporation | 1973-11-09 |
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