NIPPON CIRCUITS LIMITED — Filings & Documents (159)
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(E)FNW6 - Certificate of release of liquidator
2017-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(C)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-03 · Winding Up
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)Court Order
2013-10-09 · Other
(C)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(C)Amended document
2011-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(C)Amended document
2011-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)Amended document
2009-10-13 · Other
(E)Amended document
2009-10-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-29 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-19 · Charges
(E)Certificate of Registration of Charge
2008-11-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-08 · Charges
(E)Certificate of Registration of Charge
2006-05-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)Special resolution
2005-12-14 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2005-04-20 · Charges
(E)Amended document
2005-03-22 · Other
(E)Amended document
2005-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)Certificate of Registration of Charge
2004-07-12 · Charges
(E)FM1 - Mortgage or charge details
2004-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)Certificate of Registration of Charge
2001-06-16 · Charges
(E)Certificate of Registration of Charge
2001-06-16 · Charges
(E)FM1 - Mortgage or charge details
2001-06-16 · Charges
(E)FM1 - Mortgage or charge details
2001-06-16 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
Certificate of Incorporation on Change of Name
1998-03-30 · Name Change
(E)Special resolution for change of name
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-04 · Annual Return
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)Annual return
1994-11-21 · Annual Return
(E)FIB - Return of allotments
1994-05-24 · Other
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)Court Order | Other | 2013-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (C)Amended document | Other | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (C)Amended document | Other | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)Amended document | Other | 2009-10-13 | |
| (E)Amended document | Other | 2009-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)Special resolution | Other | 2005-12-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-20 | |
| (E)Amended document | Other | 2005-03-22 | |
| (E)Amended document | Other | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-30 | |
| (E)Special resolution for change of name | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 |
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