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NCK INVESTMENTS LIMITED

Company number 00457632

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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)
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1994 363s Return made up to 25/01/94; full list of members
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20 Oct 1993 AUD Auditor's resignation
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14 Oct 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
18 May 1993 AUD Auditor's resignation
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24 Jan 1993 AA Full accounts made up to 31 May 1992
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19 Jan 1993 363s Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
21 Jan 1992 363s Return made up to 25/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/92
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13 Jan 1992 AA Full accounts made up to 31 May 1991
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05 Feb 1991 AA Full accounts made up to 31 May 1990
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05 Feb 1991 363a Return made up to 25/01/91; full list of members
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22 Mar 1990 AA Full accounts made up to 31 May 1989
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22 Mar 1990 363 Return made up to 19/02/90; full list of members
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26 Jul 1989 363 Return made up to 01/01/89; full list of members
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22 Nov 1988 AA Full accounts made up to 31 May 1988
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11 Mar 1988 AA Full accounts made up to 31 May 1987
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11 Mar 1988 363 Return made up to 22/01/88; full list of members
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11 Dec 1987 288 New director appointed
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11 Apr 1987 AA Full accounts made up to 31 May 1986
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24 Mar 1987 363 Return made up to 11/03/87; full list of members
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Request DocumentReturn made up to 11/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987