- Company Overview for NOK1 LIMITED (02133489)
- Filing history for NOK1 LIMITED (02133489)
- People for NOK1 LIMITED (02133489)
- More for NOK1 LIMITED (02133489)
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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08 Jan 1994 | AA | Full accounts made up to 31 March 1993 | |
28 Sep 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
17 Jun 1993 | 363s |
Return made up to 11/06/93; full list of members
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|
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
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 resigned;new director appointed |
09 Apr 1992 | 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 |
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
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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
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Request DocumentReturn made up to 11/06/90; full list of members |