NICE SOURCE INVESTMENT LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2012-01-20 · Other
Information sheet re S.291AA(7)
2011-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Ordinary resolution
1992-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-12 · Other
(E)FIB - Return of allotments
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| Information sheet re S.291AA(7) | Other | 2011-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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