STABLE NICE LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)Special resolution
1996-04-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-11 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-09 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)FIB - Return of allotments
1990-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Memorandum & Articles of Association
1989-07-11 · Memorandum & Articles
(E)Statutory Declaration
1989-07-11 · Other
Certificate of Incorporation
1989-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)Special resolution | Other | 1996-04-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIB - Return of allotments | Other | 1990-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-11 | |
| (E)Statutory Declaration | Other | 1989-07-11 | |
| Certificate of Incorporation | Incorporation | 1989-07-11 |
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