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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)
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 AA Full accounts made up to 26 March 1989
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Request DocumentFull accounts made up to 26 March 1989
23 Apr 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
23 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jan 1990 419a(Scot) Dec mort/charge 837
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Request DocumentDec mort/charge 837
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jan 1990 287 Registered office changed on 05/01/90 from: 12-16 south learmonth gardens edinburgh EH4 1EZ
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Request DocumentRegistered office changed on 05/01/90 from: 12-16 south learmonth gardens edinburgh EH4 1EZ
24 Aug 1989 MISC 88(2) 250000 @ £1 ord. 040889
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Request Document88(2) 250000 @ £1 ord. 040889
23 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Aug 1989 MEM/ARTS Memorandum and Articles of Association
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1989 410(Scot) Partic of mort/charge 5833
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Request DocumentPartic of mort/charge 5833
17 May 1989 MISC G123 inc cap by £1500000-280489
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Request DocumentG123 inc cap by £1500000-280489
17 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989 MEM/ARTS Memorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1989 410(Scot) Partic of mort/charge 5298
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Request DocumentPartic of mort/charge 5298
28 Apr 1989 MISC 88(2) 998 @ £1 ord. 290389
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Request Document88(2) 998 @ £1 ord. 290389
20 Apr 1989 410(Scot) Partic of mort/charge 4488
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Request DocumentPartic of mort/charge 4488
06 Apr 1989 410(Scot) Partic of mort/charge 3917
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Request DocumentPartic of mort/charge 3917
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
02 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed