Companies House does not verify the accuracy of the information filed

Advanced company search

NEW KINGSWAY NOMINEES LIMITED

Company number 03504699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 1998	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
11 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 28/02/99 to 30/09/98
02 Apr 1998	288c	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
02 Apr 1998	288c	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
02 Apr 1998	288c	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
01 Apr 1998	288c	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
13 Feb 1998	CERTNM	Company name changed paperstamp company LIMITED\certificate issued on 13/02/98	View PDF Company name changed paperstamp company LIMITED\certificate issued on 13/02/98 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?