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NICE TECH LIMITED

Company number 05389794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2008 363a Return made up to 11/03/08; full list of members
24 Apr 2008 190 Location of debenture register
24 Apr 2008 353 Location of register of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite one the studio high green great shelford cambridgeshire CB2 5EG
31 Jan 2008 288b Director resigned
04 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt annual report & a 29/12/06
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt annual report & a 15/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 88(2)R Ad 10/07/06--------- £ si 100@1
04 Apr 2007 363a Return made up to 11/03/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 88(2)R Ad 02/11/06--------- £ si 55@1=55 £ ic 997/1052
27 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
06 Feb 2006 88(2)R Ad 13/01/06--------- £ si 48@1=48 £ ic 1323/1371
06 Feb 2006 88(2)R Ad 30/11/05--------- £ si 574@1=574 £ ic 749/1323
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 288a New director appointed
03 Oct 2005 287 Registered office changed on 03/10/05 from: 50 broadway london SW1H 0BL
26 Sep 2005 88(2)R Ad 30/08/05--------- £ si 374@1=374 £ ic 375/749
21 Sep 2005 123 Nc inc already adjusted 18/07/05
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 374@1=374 £ ic 1/375
08 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name