NICEMATE COMPANY LIMITED — Filings & Documents (70)
(E)FW6 - Certificate of release of liquidator
2005-02-04 · Other
(E)Notice of appointment of liquidators
2003-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)Notice of appointment of provisional liquidators
2003-01-21 · Other
(E)Court order
2003-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-10-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Ordinary resolution
1993-04-21 · Other
(E)FIB - Return of allotments
1993-04-21 · Other
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Annual return
1993-03-22 · Annual Return
(E)Ordinary resolution
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Special resolution
1992-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-04 · Other
(E)Certificate of Registration of Charge
1992-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-27 · Other
(E)Certificate of Registration of Charge
1991-11-27 · Charges
(E)Special resolution
1991-11-02 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-31 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Ordinary and special resolution
1988-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-03 · Other
(E)Notice filed under s.54
1988-06-03 · Other
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-02-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-21 | |
| (E)Court order | Other | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Ordinary resolution | Other | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Special resolution | Other | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-27 | |
| (E)Special resolution | Other | 1991-11-02 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Ordinary and special resolution | Other | 1988-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-03 | |
| (E)Notice filed under s.54 | Other | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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