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NIKVIE LTD.

Company number 02366440

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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)
19 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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26 Oct 1994 363s Return made up to 30/09/94; full list of members
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02 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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11 Feb 1994 395 Particulars of mortgage/charge
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19 Oct 1993 363s Return made up to 30/09/93; full list of members
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19 Oct 1993 363(288) Director's particulars changed
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12 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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08 Nov 1992 363s Return made up to 30/09/92; no change of members
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29 Oct 1992 AA Full accounts made up to 31 March 1992
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09 Oct 1992 MA Memorandum and Articles of Association
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Mar 1992 MA Memorandum and Articles of Association
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14 Oct 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
06 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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14 Aug 1991 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 May 1991 395 Particulars of mortgage/charge
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25 Oct 1990 363 Return made up to 30/09/90; full list of members
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15 Oct 1990 288 Secretary resigned;new secretary appointed
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09 Oct 1990 288 New director appointed
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12 Jul 1990 288 New director appointed
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05 Jul 1990 88(2)R Ad 23/05/90--------- £ si 1998@1=1998 £ ic 2/2000
28 Feb 1990 123 Nc inc already adjusted 08/02/90
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Request DocumentNc inc already adjusted 08/02/90
23 Feb 1990 CERTNM Company name changed skyefaze LIMITED\certificate issued on 26/02/90