NICE THEME LIMITED — Filings & Documents (43)
(E)Court Order (Dissolution)
2025-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)Court Order
2006-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)Special resolution
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-02 · Other
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-11 · Other
Certificate of Incorporation
1995-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)Court Order | Other | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)Special resolution | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| (E)Declaration of Compliance | Other | 1995-05-11 | |
| Certificate of Incorporation | Incorporation | 1995-05-11 |
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