TREBLE NICE LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2004-05-18 · Other
(E)Return of final meeting
2004-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)Notice of appointment of liquidators
2003-05-28 · Other
(E)Special resolution
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)Amended document
1999-04-01 · Other
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Written resolution
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)Ordinary resolution
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)FIB - Return of allotments
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-05-18 | |
| (E)Return of final meeting | Other | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-28 | |
| (E)Special resolution | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)Amended document | Other | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Written resolution | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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