DIEBOLD NIXDORF (UK) LIMITED

Company number 03841833

Date	Type	Description	View / Download
01 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 2000	395	Particulars of mortgage/charge	(13 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 100/20000000 25/11/99	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Nov 1999	CERTNM	Company name changed valleybrook LIMITED\certificate issued on 26/11/99	(2 pages)
15 Sep 1999	NEWINC	Incorporation	(24 pages)