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NICO MANUFACTURING LIMITED

Company number 02826971

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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)
20 Dec 1994 395 Particulars of mortgage/charge
11 Aug 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/08/94
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Request DocumentReturn made up to 15/06/94; full list of members
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 395 Particulars of mortgage/charge
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1994 287 Registered office changed on 27/02/94 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 27/02/94 from: 21 holborn viaduct london EC1A 2DY
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 395 Particulars of mortgage/charge
08 Feb 1994 CERTNM Company name changed dailysurvey LIMITED\certificate issued on 08/02/94
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Request DocumentCompany name changed dailysurvey LIMITED\certificate issued on 08/02/94
07 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jul 1993 287 Registered office changed on 07/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/93 from: 2 baches street london N1 6UB
15 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation