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DIEBOLD NIXDORF (UK) LIMITED

Company number 03841833

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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)
11 Mar 2004 AA Full accounts made up to 30 September 2003
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 363s Return made up to 04/09/03; full list of members
27 Aug 2003 395 Particulars of mortgage/charge
06 Mar 2003 AA Full accounts made up to 30 September 2002
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
25 Sep 2002 363s Return made up to 15/09/02; full list of members
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
15 May 2002 AA Full accounts made up to 30 September 2001
25 Sep 2001 363s Return made up to 15/09/01; full list of members
08 Jul 2001 AA Full accounts made up to 30 September 2000
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
12 Oct 2000 363s Return made up to 15/09/00; full list of members
23 Jun 2000 395 Particulars of mortgage/charge
31 Mar 2000 88(2)R Ad 22/12/99--------- £ si 11644291@1=11644291 £ ic 1/11644292
10 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 88(2)R Ad 22/12/99--------- £ si 29742726@1=29742726 £ ic 1/29742727
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 20000000/29742727 22/12/99