NICOTRON LIMITED — Filings & Documents (103)
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Information sheet re S.291AA(9)
2006-09-01 · Other
Information sheet re S.291AA(7)
2006-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)Memorandum of satisfaction
2000-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Special resolution
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FIB - Return of allotments
1995-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-02 · Other
(E)Ordinary resolution
1995-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-12 · Other
(E)Certificate of Registration of Charge
1994-09-12 · Charges
(E)FIB - Return of allotments
1994-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)Annual return
1994-03-07 · Annual Return
(E)Ordinary resolution
1994-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-07 · Other
(E)FIB - Return of allotments
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Annual return
1993-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)Annual return
1991-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)Annual return
1990-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Annual return
1988-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Annual return
1987-10-29 · Annual Return
(E)Memorandum of satisfaction
1987-02-25 · Memorandum & Articles
(E)Ordinary resolution
1986-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-23 · Other
(E)FIB - Return of allotments
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)Memorandum of satisfaction
1986-08-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-30 · Other
(E)Certificate of Registration of Charge
1986-04-30 · Charges
(E)Annual return
1986-03-01 · Annual Return
(E)Annual return
1986-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-14 · Other
(E)Certificate of Registration of Charge
1985-10-14 · Charges
(E)Special resolution
1985-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-15 · Other
(E)FIB - Return of allotments
1985-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-01 | |
| Information sheet re S.291AA(7) | Other | 2006-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Special resolution | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Ordinary resolution | Other | 1994-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-25 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-14 | |
| (E)Special resolution | Other | 1985-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 |
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