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NILIT U.K. LIMITED

Company number 02569369

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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)
22 Aug 1991 88(2)R Ad 01/03/91--------- £ si 998@1=998 £ ic 2/1000
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 01/03/91--------- £ si 998@1=998 £ ic 2/1000
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1991 123 £ nc 1000/20000 26/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/20000 26/06/91
22 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1991 288 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 DocumentNew director appointed
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 287 Registered office changed on 21/02/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 21/02/91 from: bridge house 181 queen victoria street london EC4V 4DD
20 Feb 1991 CERTNM Company name changed hawkpast LIMITED\certificate issued on 21/02/91
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Request DocumentCompany name changed hawkpast LIMITED\certificate issued on 21/02/91
18 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation