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NIKLAM LTD.

Company number 02590606

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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)
16 Dec 1994 AA Full group accounts made up to 31 July 1994
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Request DocumentFull group accounts made up to 31 July 1994
22 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
26 Jan 1994 AA Group accounts for a medium company made up to 31 July 1993
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Request DocumentGroup accounts for a medium company made up to 31 July 1993
26 Apr 1993 AA Group accounts for a medium company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 July 1992
30 Mar 1993 363s Return made up to 12/03/93; no change of members
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Request DocumentReturn made up to 12/03/93; no change of members
30 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1992 287 Registered office changed on 17/12/92 from: suite 1 - 6 darwin building keele university, keele staffordshire
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Request DocumentRegistered office changed on 17/12/92 from: suite 1 - 6 darwin building keele university, keele staffordshire
22 Jul 1992 287 Registered office changed on 22/07/92 from: campbell road stoke-on-trent
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Request DocumentRegistered office changed on 22/07/92 from: campbell road stoke-on-trent
24 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
17 Mar 1992 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
18 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Feb 1992 88(2)O Ad 31/07/91--------- £ si 261002@1
21 Jan 1992 88(2)P Ad 31/07/91--------- £ si 261002@1=261002 £ ic 2/261004
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1991 CERTNM Company name changed offshelf 138 LTD.\certificate issued on 13/09/91
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Request DocumentCompany name changed offshelf 138 LTD.\certificate issued on 13/09/91
14 Aug 1991 123 Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Aug 1991 287 Registered office changed on 14/08/91 from: churchill house 47 regent road hanley stoke-on-trent staffs. ST1 3RQ
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Request DocumentRegistered office changed on 14/08/91 from: churchill house 47 regent road hanley stoke-on-trent staffs. ST1 3RQ
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 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