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NICEMODEL LIMITED

Company number SC111627

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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)
14 Jun 2004 466(Scot) Alterations to a floating charge
31 Mar 2004 410(Scot) Partic of mort/charge *
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 22/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 288b Director resigned
05 Jul 2003 363a Return made up to 09/06/03; full list of members
17 Jun 2003 288b Director resigned
09 Jun 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
04 Apr 2003 288b Secretary resigned
04 Apr 2003 AA Full accounts made up to 29 December 2002
20 Aug 2002 288a New director appointed
21 Jul 2002 288a New director appointed
13 Jun 2002 363a Return made up to 09/06/02; full list of members
10 May 2002 288a New secretary appointed
29 Apr 2002 AA Full accounts made up to 30 December 2001
22 Mar 2002 288b Secretary resigned
19 Jun 2001 363s Return made up to 09/06/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
18 Sep 2000 288a New director appointed
30 Jun 2000 363s Return made up to 09/06/00; full list of members
08 Jun 2000 AA Full accounts made up to 2 January 2000