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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)
17 Jun 1993 363s Return made up to 11/06/93; full list of members
  • 363(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 DocumentReturn made up to 11/06/93; full list of members
04 May 1993 CERTNM Company name changed nationwide overseas LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed nationwide overseas LIMITED\certificate issued on 04/05/93
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Feb 1993 287 Registered office changed on 17/02/93 from: nationwide house 136 high holborn london WC1 6PW
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Request DocumentRegistered office changed on 17/02/93 from: nationwide house 136 high holborn london WC1 6PW
29 Sep 1992 AA Full accounts made up to 31 March 1992
25 Jun 1992 363b Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 287 Registered office changed on 05/12/91 from: chesterfield hse bloomsbury way london wciv 6PW
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Request DocumentRegistered office changed on 05/12/91 from: chesterfield hse bloomsbury way london wciv 6PW
25 Sep 1991 AA Full accounts made up to 31 March 1991
23 Jul 1991 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1991 CERTNM Company name changed nationwide anglia overseas limit ed\certificate issued on 05/02/91
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Request DocumentCompany name changed nationwide anglia overseas limit ed\certificate issued on 05/02/91
22 Aug 1990 88(2)R Ad 31/07/90--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 31/07/90--------- £ si 500000@1=500000 £ ic 2000000/2500000
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 123 £ nc 2000000/5000000 31/07/90
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Request Document£ nc 2000000/5000000 31/07/90
13 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jul 1990 363 Return made up to 11/06/90; full list 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 11/06/90; full list of members
26 Jun 1990 88(2)R Ad 11/06/90--------- £ si 500000@1=500000 £ ic 1500000/2000000
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Request DocumentAd 11/06/90--------- £ si 500000@1=500000 £ ic 1500000/2000000
05 Jun 1990 88(2)R Ad 02/05/90--------- £ si 500000@1=500000 £ ic 1000000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/90--------- £ si 500000@1=500000 £ ic 1000000/1500000