NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company number 02772297
- Company Overview for NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED (02772297)
- Filing history for NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED (02772297)
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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) |
|---|---|---|---|
| 11 Aug 1995 | 288 | Director resigned | |
| 11 Aug 1995 | 288 | Secretary resigned | |
| 16 Feb 1995 | 363s |
Return made up to 09/12/94; no change of members
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Request DocumentReturn made up to 09/12/94; no change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Nov 1994 | AA |
Full accounts made up to 21 March 1994
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Request DocumentFull accounts made up to 21 March 1994 |
| 14 Apr 1994 | 363s |
Return made up to 09/12/93; full list of members
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Request DocumentReturn made up to 09/12/93; full list of members |
| 05 Mar 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Feb 1993 | CERTNM |
Company name changed minmar (206) LIMITED\certificate issued on 26/02/93
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Request DocumentCompany name changed minmar (206) LIMITED\certificate issued on 26/02/93 |
| 25 Feb 1993 | 88(2)R |
Ad 16/02/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/02/93--------- £ si 998@1=998 £ ic 2/1000 |
| 25 Feb 1993 | 123 |
£ nc 100/1000 16/02/93
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Request Document£ nc 100/1000 16/02/93 |
| 25 Feb 1993 | CERTNM | Company name changed\certificate issued on 25/02/93 | |
| 24 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 24 Feb 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
| 24 Feb 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
| 24 Feb 1993 | 224 |
Accounting reference date notified as 21/03
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Request DocumentAccounting reference date notified as 21/03 |
| 24 Feb 1993 | 287 |
Registered office changed on 24/02/93 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 24/02/93 from: 51 eastcheap london EC3M 1JP |
| 09 Dec 1992 | NEWINC | Incorporation |