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NOK1 LIMITED

Company number 02133489

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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 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 2000 363a Return made up to 11/06/00; no change of members
16 Dec 1999 AA Full accounts made up to 31 March 1999
12 Jul 1999 363a Return made up to 11/06/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
25 Jan 1999 MISC Auditors statement
25 Jan 1999 AUD Auditor's resignation
06 Jul 1998 363s Return made up to 11/06/98; no change of members
12 Jan 1998 AA Full accounts made up to 31 March 1997
11 Nov 1997 288b Secretary resigned;director resigned
10 Nov 1997 288a New secretary appointed;new director appointed
09 Jul 1997 363s Return made up to 11/06/97; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
05 Jul 1996 363s Return made up to 11/06/96; full list of members
07 Feb 1996 AA Full accounts made up to 31 March 1995
03 Jul 1995 363s Return made up to 11/06/95; no change of members
31 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 288 Director's particulars 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 DocumentDirector's particulars changed
10 Jun 1994 363s Return made up to 11/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; no change of members
16 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1994 AA Full accounts made up to 31 March 1993
28 Sep 1993 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed