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TRIPLE NICE LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2003-02-21 · Other

(E)Information sheet re S.291(5)

2002-09-27 · Other

(E)FAR1 - Annual return (with a list of members)

2001-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-02-25 · Address Change

(E)Annual return

1997-01-27 · Annual Return

(E)Amended document

1997-01-27 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-11 · Annual Return

(E)Annual return

1995-01-26 · Annual Return

(E)Ordinary resolution

1993-12-22 · Other

(E)FIII - Notice of increase in nominal capital

1993-12-22 · Other

(E)FIB - Return of allotments

1993-12-22 · Other

(E)FVIII - Annual return by certificate of no change

1993-12-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-12 · Annual Return

(E)Annual return

1992-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-11 · Director/Secretary Change

(E)Annual return

1990-12-11 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1990-12-11 · Other

(E)FVIIB - Notice of situation of register of charges

1990-12-11 · Other

(E)FVIIC - Notice of situation of register of members

1990-12-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-12-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-03-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-03-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-03-27 · Other

(E)FVIIB - Notice of situation of register of charges

1990-03-27 · Other

(E)FVIIC - Notice of situation of register of members

1990-03-27 · Other

(E)FVIIIA - Notice of situation of minute books

1990-03-27 · Other

(E)Annual return

1989-07-12 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1989-05-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-05-02 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1988-10-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-25 · Director/Secretary Change

(E)FIB - Return of allotments

1988-10-25 · Other

(E)FIB - Return of allotments

1988-01-23 · Other

(E)FX(i) - Return of first directors and secretary

1988-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-01-15 · Other

(E)FX(i) - Return of first directors and secretary

1988-01-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-06 · Address Change

(E)Memorandum & Articles of Association

1987-12-15 · Memorandum & Articles

(E)Statutory Declaration

1987-12-15 · Other

Certificate of Incorporation

1987-12-15 · Incorporation

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