NICE LABORATORIES LIMITED — Filings & Documents (122)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-19 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-23 · Other
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-28 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)Amended document
2016-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)Special resolution
2016-01-08 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)Special resolution
2013-05-22 · Other
(E)Special resolution
2012-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)Special resolution
2010-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-08-14 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-06-22 · Share Related
(E)Special resolution
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)Special resolution
2006-09-14 · Other
(E)Reprint of Articles of Association
2006-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)Amended document
2000-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-10 · Share Related
(E)Ordinary resolution
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)Special resolution | Other | 2013-05-22 | |
| (E)Special resolution | Other | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)Special resolution | Other | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-08-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-06-22 | |
| (E)Special resolution | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)Special resolution | Other | 2006-09-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)Amended document | Other | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-10 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 |
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