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NINACLIP PLC

Company number 03170552

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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)
17 Jul 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 11/03/03; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 11/03/02; full list of members
15 Apr 2002 363(288) Director's particulars changed
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's particulars changed
22 Jan 2002 287 Registered office changed on 22/01/02 from: princes house 635 roundhay road leeds west yorkshire LS8 4BA
02 Aug 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 11/03/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
13 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
13 Dec 2000 88(2)R Ad 31/10/00--------- £ si 4000000@.05=200000 £ ic 460000/660000
11 Sep 2000 288b Secretary resigned;director resigned
11 Sep 2000 288b Director resigned
29 Aug 2000 88(2)R Ad 30/06/00--------- £ si 8000000@.05=400000 £ ic 60000/460000
20 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 288a New director appointed
11 May 2000 123 Nc inc already adjusted 16/03/00
11 May 2000 122 S-div 16/03/00
11 May 2000 88(2)R Ad 16/03/00--------- £ si 600000@.05=30000 £ ic 30000/60000
11 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
05 May 2000 43(3)e Declaration on reregistration from private to PLC