NICE TRACK RECORDS PRODUCTION LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-28 · Other
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Annual return
1997-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-02 · Other
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Ordinary resolution
1994-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)Memorandum & Articles of Association
1994-01-13 · Memorandum & Articles
(E)Statutory Declaration
1994-01-13 · Other
Certificate of Incorporation
1994-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-13 | |
| (E)Statutory Declaration | Other | 1994-01-13 | |
| Certificate of Incorporation | Incorporation | 1994-01-13 |
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