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NANOMATIC LIMITED — Filings & Documents (89)

Information sheet re S.746(2)

2020-01-31 · Other

Information sheet re S.745(2)(b)

2019-10-11 · Other

Information sheet re striking off of this company under consideration

2019-08-28 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-05 · Annual Return

(E)FNAR1 - Annual Return

2016-09-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-09 · Annual Return

(E)Amended document

2015-05-26 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-07 · Address Change

(E)FNAR1 - Annual Return

2014-06-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-01-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-21 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2012-06-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-06-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-15 · Annual Return

(E)FSC1 - Return of Allotments

2009-06-02 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-06-02 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-11-05 · 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)FAR1 - Annual return (with a list of members)

2008-06-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-04-29 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2008-02-26 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-02-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-02-26 · Address Change

(E)FR2 - Notification of Location of Registers

2008-02-26 · Other

(E)FAR1 - Annual return (with a list of members)

2007-06-18 · Annual Return

(E)FSC1 - Return of Allotments

2007-04-10 · Share Related

(E)FSC1 - Return of Allotments

2006-12-29 · Share Related

(E)FSC1 - Return of Allotments

2006-11-27 · Share Related

(E)FSC1 - Return of Allotments

2006-10-06 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-08-03 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-07-07 · Share Related

(E)Ordinary resolution

2006-07-07 · Other

(E)FSC1 - Return of Allotments

2006-07-07 · Share Related

(E)FSC11 - Notification of change of share capital structure

2006-07-07 · Share Related

(E)FAR1 - Annual return (with a list of members)

2006-06-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-03-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-03-07 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2006-01-25 · Name Change

Certificate of Change of Name

2006-01-25 · Name Change

(E)FAR1 - Annual return (with a list of members)

2005-06-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-06-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-06-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-12-31 · Address Change

(E)FR2 - Notification of Location of Registers

2004-12-31 · Other

(E)FAR1 - Annual return (with a list of members)

2004-06-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-14 · Address Change

(E)FR2 - Notification of Location of Registers

2003-07-14 · Other

(E)FAR1 - Annual return (with a list of members)

2003-06-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-06-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-29 · Address Change

(E)FR2 - Notification of Location of Registers

2002-05-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-05 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-11-05 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-11-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-06-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-13 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-06-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-06-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-12-03 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-23 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-11-11 · Share Related

(E)FSC1 - Return of Allotments

1999-11-11 · Share Related

(E)Ordinary resolution

1999-11-11 · Other

Certificate of Incorporation on Change of Name

1999-10-06 · Name Change

(E)Special resolution for change of name

1999-10-06 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-06-22 · Address Change

(E)FD1 - Notification of First Secretary and Director

1999-06-22 · Director/Secretary Change

(E)Ordinary resolution

1999-06-22 · Other

(E)FSC1 - Return of Allotments

1999-06-22 · Share Related

(E)Memorandum & Articles of Association

1999-05-31 · Memorandum & Articles

(E)Declaration of Compliance

1999-05-31 · Other

Certificate of Incorporation

1999-05-31 · Incorporation

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