NIPPON CIRCUITS LIMITED — Filings & Documents (159)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)Reprint of Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Special resolution
1992-09-25 · Other
(E)Special resolution
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)Annual return
1992-07-21 · Annual Return
(E)Special resolution
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Amended document
1991-09-30 · Other
(E) Explanatory Letter
1991-09-30 · Other
(E)Annual return
1991-07-24 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)Ordinary resolution
1988-09-06 · Other
(E)FIB - Return of allotments
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Ordinary resolution
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)Annual return
1987-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Ordinary resolution
1987-04-11 · Other
(E)FIB - Return of allotments
1986-01-07 · Other
(E)FIB - Return of allotments
1985-12-07 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-25 · Memorandum & Articles
(E)Statutory Declaration
1985-10-25 · Other
Certificate of Incorporation
1985-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Special resolution | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Amended document | Other | 1991-09-30 | |
| (E) Explanatory Letter | Other | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Ordinary resolution | Other | 1987-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-01-07 | |
| (E)FIB - Return of allotments | Other | 1985-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-25 | |
| (E)Statutory Declaration | Other | 1985-10-25 | |
| Certificate of Incorporation | Incorporation | 1985-10-25 |
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