- Company Overview for NKB REALISATIONS PLC (02007866)
- Filing history for NKB REALISATIONS PLC (02007866)
- People for NKB REALISATIONS PLC (02007866)
- Charges for NKB REALISATIONS PLC (02007866)
- Insolvency for NKB REALISATIONS PLC (02007866)
- More for NKB REALISATIONS PLC (02007866)
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) |
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03 May 1989 | 287 |
Registered office changed on 03/05/89 from: 21 godliman street london EC4V 5BD
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Request DocumentRegistered office changed on 03/05/89 from: 21 godliman street london EC4V 5BD |
28 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1989 | 287 |
Registered office changed on 28/02/89 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 28/02/89 from: 47 brunswick place london N1 6EE |
28 Feb 1989 | 363 |
Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members |
08 Feb 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
27 Oct 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
03 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1988 | PUC 2 |
Wd 18/01/88 ad 18/12/87--------- £ si 49999998@1=49999998 £ ic 2/50000000
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Request DocumentWd 18/01/88 ad 18/12/87--------- £ si 49999998@1=49999998 £ ic 2/50000000 |
27 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1987 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
23 Dec 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
23 Dec 1987 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
23 Dec 1987 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
23 Dec 1987 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
23 Dec 1987 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
23 Dec 1987 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
23 Dec 1987 | CERTNM | Company name changed\certificate issued on 23/12/87 | |
04 Nov 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
03 Nov 1987 | 363 |
Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members |
03 Nov 1987 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
24 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |