NICE MERIT LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-10-31 · Other
(E)FIB - Return of allotments
1996-10-07 · Other
(E)Ordinary resolution
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-31 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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