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NOK INTERNATIONAL LIMITED

Company number 02531975

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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)
18 Oct 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 363x Return made up to 16/08/95; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
06 Sep 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
27 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 363x Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
16 Oct 1992 88(2)R Ad 28/09/92--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 28/09/92--------- £ si 1000@1=1000 £ ic 1000/2000
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363x Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
02 Jun 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
03 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 88(2)R Ad 31/10/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/10/90--------- £ si 998@1=998 £ ic 2/1000
08 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1990 123 £ nc 1000/100000 30/10/90
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Request Document£ nc 1000/100000 30/10/90
05 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990 CERTNM Company name changed bonusmulti LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed bonusmulti LIMITED\certificate issued on 21/09/90
17 Sep 1990 287 Registered office changed on 17/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/09/90 from: 2 baches street london N1 6UB
16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation