OCEAN NICE LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
Information sheet re S.751(1)
2014-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-04-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)Special resolution
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-09 · Charges
(E)Certificate of Registration of Charge
2008-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)Certificate of Registration of Charge
2004-04-26 · Charges
(E)FM1 - Mortgage or charge details
2004-04-26 · Charges
(E)FSC1 - Return of Allotments
2004-03-24 · Share Related
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-03 · Other
Certificate of Incorporation
2003-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| Information sheet re S.751(1) | Other | 2014-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)Special resolution | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-03 | |
| (E)Declaration of Compliance | Other | 2003-09-03 | |
| Certificate of Incorporation | Incorporation | 2003-09-03 |
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