NCI SYSTEMS LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-11-27 · Other
(E)Final statement of accounts
2000-11-27 · Other
(E)Notice of appointment of liquidators
2000-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)Declaration of solvency
2000-07-25 · Other
(E)Ordinary and special resolution
2000-07-25 · Other
(E)Notice of appointment of liquidators
2000-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1997-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FII - Statement of commission payable in respect of shares
1994-11-07 · Other
(E)Memorandum & Articles of Association
1994-03-18 · Memorandum & Articles
(E)Ordinary resolution
1994-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-02 · Other
(E)FIB - Return of allotments
1994-03-02 · Other
(E)Ordinary resolution
1994-02-23 · Other
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-27 | |
| (E)Final statement of accounts | Other | 2000-11-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)Declaration of solvency | Other | 2000-07-25 | |
| (E)Ordinary and special resolution | Other | 2000-07-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1994-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1994-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-02 | |
| (E)FIB - Return of allotments | Other | 1994-03-02 | |
| (E)Ordinary resolution | Other | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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