NICEFIELD INVESTMENT LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-06 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)Notice of Cessation of Registered Office
2000-10-25 · Address Change
(E)Notice of mortgagee going out of possession
2000-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)Notice of mortgagee going into possession
1999-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-22 · Charges
(E)FM1 - Mortgage or charge details
1998-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1998-01-06 · Other
(E)Court order under s.86
1998-01-06 · Other
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-28 · Other
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-05-14 · Annual Return
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)Court order under s.86
1992-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Court order under s.86
1992-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)FIB - Return of allotments
1988-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1998-01-06 | |
| (E)Court order under s.86 | Other | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Court order under s.86 | Other | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Court order under s.86 | Other | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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