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NIKAL LTD

Company number 03668294

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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)
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 123 £ nc 800000/864866 25/01/06
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288a New secretary appointed
06 Dec 2005 288b Director resigned
01 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director resigned
30 Sep 2005 AA Accounts for a small company made up to 30 November 2004
23 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 363s Return made up to 16/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
23 Sep 2004 395 Particulars of mortgage/charge
10 May 2004 CERTNM Company name changed nikal investments LIMITED\certificate issued on 10/05/04
25 Mar 2004 288a New director appointed
27 Nov 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 395 Particulars of mortgage/charge
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
26 Sep 2003 287 Registered office changed on 26/09/03 from: manchester house 84-86 princess street manchester
05 Feb 2003 88(2)R Ad 02/01/03--------- £ si 799900@1=799900 £ ic 100/800000
05 Feb 2003 123 Nc inc already adjusted 02/01/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £749900 02/01/03
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
05 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 02/01/03
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
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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