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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)
11 Aug 1994 288 New secretary appointed
11 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 123 Nc inc already adjusted 15/02/94
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 363s Return made up to 24/07/93; full list of members
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25 Mar 1993 288 Director resigned
25 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1993 288 Secretary resigned
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17 Oct 1992 288 New secretary appointed
17 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Oct 1992 288 Director resigned
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30 Sep 1992 AA Full accounts made up to 31 March 1992
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28 Aug 1992 363s Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
21 May 1992 88(2)R Ad 14/05/92--------- £ si 4890000@.1=489000 £ ic 11000/500000
20 May 1992 123 £ nc 20000/1000000 10/02/92
16 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Sep 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
02 Sep 1991 363(287) Registered office changed on 02/09/91
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Request DocumentRegistered office changed on 02/09/91
21 Mar 1991 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
12 Sep 1990 288 New director appointed
11 Sep 1990 88(2)R Ad 27/07/90--------- £ si 10000@.1=1000 £ ic 10000/11000
10 Sep 1990 288 New director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed