TOTAL NICE LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2010-07-09 · Other
Information sheet re S.291AA(7)
2010-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)Special resolution
2005-03-24 · Other
(E)Special resolution
2005-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-24 · Charges
(E)FM1 - Mortgage or charge details
2003-09-24 · Charges
(E)Amended document
2003-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)Memorandum of satisfaction
1996-07-25 · Memorandum & Articles
(E)Annual return
1996-05-17 · Annual Return
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Annual return
1995-05-27 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1992-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-09 | |
| Information sheet re S.291AA(7) | Other | 2010-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-24 | |
| (E)Amended document | Other | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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