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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)
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: brook house 77 fountain street manchester M2 2EE
10 Jan 2003 288a New director appointed
07 Jan 2003 CERTNM Company name changed marplace (number 435) LIMITED\certificate issued on 07/01/03
26 Nov 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a small company made up to 30 November 2001
19 Nov 2001 363s Return made up to 16/11/01; full list of members
03 Oct 2001 AA Accounts for a small company made up to 30 November 2000
02 Feb 2001 AA Accounts for a small company made up to 30 November 1999
01 Dec 2000 363s Return made up to 16/11/00; full list of members
23 Nov 1999 363s Return made up to 16/11/99; full list of members
23 Nov 1999 288c Director's particulars changed
19 Jan 1999 288b Director resigned
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Secretary resigned
18 Jan 1999 88(2)R Ad 23/12/98--------- £ si 99@1=99 £ ic 1/100
16 Nov 1998 NEWINC Incorporation