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NIFCO UK LIMITED

Company number 01392769

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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 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 31 March 2004
20 May 2005 288a New secretary appointed
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 88(2)R Ad 07/01/05--------- £ si 12000000@1=12000000 £ ic 2500000/14500000
03 Mar 2005 363s Return made up to 24/07/04; full list of members; amend
03 Feb 2005 123 Nc inc already adjusted 07/01/05
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Aug 2004 363s Return made up to 24/07/04; full list of members; amend
11 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 288a New director appointed
17 May 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
11 Jan 2004 288b Director resigned
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
13 Dec 2003 288b Director resigned
28 Aug 2003 363s Return made up to 24/07/03; full list of members