NUCLEUS CO. LIMITED — Filings & Documents (60)
(E)Return of final meeting
2000-10-23 · Other
(E)Special resolution
2000-10-23 · Other
(E)Final statement of accounts
2000-10-23 · Other
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Notice of appointment of liquidators
1999-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)Declaration of solvency
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-13 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Ordinary resolution
1985-06-28 · Other
Certificate of Incorporation on Change of Name
1985-06-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-28 · Other
(E)Resignation letter from directors or secretaries
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1984-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-17 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)Annual return
1981-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-23 | |
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Final statement of accounts | Other | 2000-10-23 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Ordinary resolution | Other | 1985-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-17 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)Annual return | Annual Return | 1981-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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