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NATIONAL NUCLEAR LABORATORY LIMITED

Company number 03857752

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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)
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 24999@1=24999 £ ic 1/25000
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 123 £ nc 1/25000 01/04/05
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Nov 2004 CERTNM Company name changed united nuclear technologies limi ted\certificate issued on 08/11/04
03 Nov 2004 363s Return made up to 07/10/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Oct 2003 363s Return made up to 07/10/03; full list of members
13 Aug 2003 287 Registered office changed on 13/08/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS
20 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Oct 2002 363s Return made up to 07/10/02; full list of members
17 Oct 2001 363s Return made up to 07/10/01; full list of members
11 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
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
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
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
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00