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NILORN UK LIMITED

Company number 00434050

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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)
30 Oct 2001 288c Director's particulars changed
25 Oct 2001 363s Return made up to 01/09/01; full list of members
25 Oct 2001 288a New director appointed
25 Oct 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New secretary appointed
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed;new director appointed
21 Mar 2001 288a New director appointed
19 Feb 2001 288b Secretary resigned;director resigned
22 Dec 2000 AUD Auditor's resignation
20 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 288b Director resigned
14 Jun 2000 287 Registered office changed on 14/06/00 from: 1 parkwood st keighley yorkshire BD21 4QR
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 2000 123 £ nc 3000000/4200000 14/03/00
22 Mar 2000 88(2)R Ad 14/03/00--------- £ si 700000@1=700000 £ ic 1476000/2176000
04 Jan 2000 AA Full group accounts made up to 31 December 1998