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NIAGARA EXPORTS LIMITED

Company number 01615638

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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 Dec 2002 288b Director resigned
17 May 2002 AA Accounts made up to 30 December 2001
02 Jan 2002 363s Return made up to 26/12/01; full list of members
20 Aug 2001 AA Accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
04 Apr 2001 288a New director appointed
15 Feb 2001 288b Director resigned
20 Jan 2001 AUD Auditor's resignation
03 Jan 2001 363s Return made up to 26/12/00; full list of members
20 Sep 2000 AA Accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 26/12/99; full list of members
31 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Jan 2000 288a New secretary appointed
02 Sep 1999 AA Accounts made up to 31 December 1998
10 Aug 1999 288b Secretary resigned;director resigned
22 Jan 1999 363s Return made up to 26/12/98; no change of members
18 Nov 1998 288a New director appointed
30 Oct 1998 AA Accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 26/12/97; full list of members
07 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Apr 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Nov 1997 AA Accounts made up to 31 December 1996
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 363s Return made up to 26/12/96; no change of members