NICE MOTION LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.751(3)
2017-03-24 · Other
Information sheet re S.751(1)
2016-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)Special resolution
2012-10-26 · Other
(E)Reprint of Memorandum & Articles of Association
2012-10-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-02 · Other
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-02 · Director/Secretary Change
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)Annual return
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Special resolution
1991-01-17 · Other
Certificate of Incorporation on Change of Name
1991-01-17 · Name Change
(E)FIB - Return of allotments
1991-01-14 · Other
(E)Ordinary resolution
1991-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-04 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-23 · Other
(E)Notice of registered office and any change thereof
1988-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-14 · Other
(E)Ordinary resolution
1988-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-14 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-24 | |
| Information sheet re S.751(1) | Other | 2016-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)Special resolution | Other | 2012-10-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-02 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Special resolution | Other | 1991-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-14 | |
| (E)Ordinary resolution | Other | 1988-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 |
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