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NIM ENGINEERING LIMITED

Company number 02921486

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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)
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
09 May 2006 363s Return made up to 31/03/06; full list of members
12 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 363s Return made up to 31/03/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 March 2004
06 May 2004 363s Return made up to 31/03/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge
17 Mar 2004 288a New director appointed
06 Mar 2004 88(2)R Ad 29/01/04--------- £ si 500000@1=500000 £ ic 100/500100
06 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned;director resigned
17 Feb 2004 287 Registered office changed on 17/02/04 from: bolton road atherton manchester M46 9YZ
17 Feb 2004 288a New secretary appointed
17 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
13 Feb 2004 123 Nc inc already adjusted 29/01/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital