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NAGRA KUDELSKI (GB) LIMITED

Company number 02706854

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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)
12 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 14/04/00; full list of members
15 May 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 May 2000 288a New secretary appointed
23 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 288b Director resigned
26 May 1999 363s Return made up to 14/04/99; full list of members
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Jun 1998 363s Return made up to 14/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/98; no change of members
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Apr 1997 363s Return made up to 14/04/97; no change of members
14 Jan 1997 AA Accounts for a small company made up to 31 December 1995
15 May 1996 363s Return made up to 14/04/96; full list of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 363s Return made up to 14/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
19 May 1994 363s Return made up to 14/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/94; no change of members
26 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
07 May 1993 363s Return made up to 14/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/93; full list of members
07 May 1993 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Dec 1992 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
12 Nov 1992 88(2)R Ad 04/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/11/92--------- £ si 998@1=998 £ ic 2/1000
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions