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NKB REALISATIONS PLC

Company number 02007866

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed