VAN NIKLAS LIMITED

Company number 04075597

Date	Type	Description	View / Download
21 Jan 2004	88(2)R	Ad 03/02/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
11 Dec 2003	288a	New secretary appointed	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	122	S-div 03/02/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000 @ 1P 03/02/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2003	123	£ nc 1000/100000 03/02/03	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Oct 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
13 Jul 2003	288c	Secretary's particulars changed	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
21 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 4286@.0001 £ ic 100/100	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
30 Oct 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
18 Oct 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)
11 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
11 Oct 2001	363(287)	Registered office changed on 11/10/01 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
20 Sep 2001	287	Registered office changed on 20/09/01 from: 209 melton road leicester leicestershire LE4 6QT	(1 page)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)