NICE YEAR INVESTMENTS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2018-07-27 · Other
Information sheet re S.751(1)
2018-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-14 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)Amended document
2014-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-23 · Charges
(E)Certificate of Registration of Charge
2013-10-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-19 · Charges
(E)FM1 - Mortgage or charge details
1999-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)FIB - Return of allotments
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Ordinary resolution
1993-03-15 · Other
(E)FIB - Return of allotments
1993-03-15 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Court order
1990-11-01 · Other
(E)Annual return
1990-09-26 · Annual Return
(E)Memorandum of satisfaction
1990-01-26 · Memorandum & Articles
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-05 · Other
(E)Certificate of Registration of Charge
1988-03-05 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-27 | |
| Information sheet re S.751(1) | Other | 2018-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)Amended document | Other | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Court order | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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