EXCEL NICE LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2011-11-25 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)Certificate of Registration of Charge
2004-05-04 · Charges
(E)FM1 - Mortgage or charge details
2004-05-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-08 · Other
(E)Ordinary resolution
1997-11-08 · Other
(E)FSC1 - Return of Allotments
1997-11-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)FIB - Return of allotments
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)Ordinary resolution
1992-12-15 · Other
(E)FIB - Return of allotments
1992-12-15 · Other
(E)Ordinary resolution
1992-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-22 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Ordinary resolution
1990-05-07 · Other
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)Ordinary resolution
1988-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-15 · Other
(E)FIB - Return of allotments
1988-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-08 | |
| (E)Ordinary resolution | Other | 1997-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Ordinary resolution | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)Ordinary resolution | Other | 1988-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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