NICS ENGINEERING LIMITED — Filings & Documents (63)
(E)Court order
2023-10-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-17 · Winding Up
(E)Court Order
2009-02-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)Copy of notice of resignation of auditor
2008-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)Annual return
1997-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-11 · Name Change
(E)Special resolution for change of name
1997-06-11 · Other
(E)Annual return
1996-07-06 · Annual Return
(E)Annual return
1995-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)Annual return
1989-08-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-22 · Address Change
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-17 | |
| (E)Court Order | Other | 2009-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-11 | |
| (E)Special resolution for change of name | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 |
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