NITESUN TIME LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1999-07-02 · Other
(E)Special resolution
1999-07-02 · Other
(E)Return of final meeting
1999-07-02 · Other
(E)Special resolution
1999-04-16 · Other
(E)Notice of appointment of liquidators
1999-04-16 · Other
(E)Declaration of solvency
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-29 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-05 · Annual Return
(E)Annual return
1989-03-15 · Annual Return
(E)Ordinary resolution
1988-12-01 · Other
(E)FIB - Return of allotments
1988-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-02 | |
| (E)Special resolution | Other | 1999-07-02 | |
| (E)Return of final meeting | Other | 1999-07-02 | |
| (E)Special resolution | Other | 1999-04-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-16 | |
| (E)Declaration of solvency | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)Ordinary resolution | Other | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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