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NILFISK LTD.

Company number 00212642

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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)
21 Jul 2008 363a Return made up to 30/06/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 363s Return made up to 30/06/07; no change of members
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 123 Nc inc already adjusted 31/05/07
27 Jun 2007 88(2)R Ad 31/05/07--------- £ si 2800000@1=2800000 £ ic 9872000/12672000
17 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288b Director resigned
23 Feb 2007 288a New director appointed
14 Aug 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
31 May 2006 288b Director resigned
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
05 Aug 2005 363s Return made up to 30/06/05; full list of members
30 Jun 2005 88(2)R Ad 26/05/05--------- £ si 2350000@1=2350000 £ ic 7522000/9872000