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NICERA EUROPEAN WORKS LIMITED

Company number 02477296

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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)
02 Sep 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
01 Nov 1990 88(2)R Ad 26/10/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 26/10/90--------- £ si 999998@1=999998 £ ic 2/1000000
16 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1990 123 £ nc 100/2000000 05/10/90
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Request Document£ nc 100/2000000 05/10/90
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Sep 1990 CERTNM Company name changed burginhall 473 LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed burginhall 473 LIMITED\certificate issued on 20/09/90
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation