NICE HOLIDAY LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)Amended document
2005-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-07 · Other
(E)Ordinary resolution
1998-04-07 · Other
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-19 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)Annual return
1991-04-03 · Annual Return
(E)Ordinary resolution
1990-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-18 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)Annual return
1990-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)Amended document | Other | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)Ordinary resolution | Other | 1990-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FIB - Return of allotments | Other | 1986-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 |
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