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NCK MINES LIMITED

Company number 04106693

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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)
10 Dec 2009	CH01	Director's details changed for Kevin Peter Williams on 1 October 2009	View PDF Director's details changed for Kevin Peter Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for David John Stone on 1 October 2009	View PDF Director's details changed for David John Stone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
08 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Dec 2005	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 3 pages (3 pages)
10 Dec 2004	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 13/11/03; full list of members	View PDF Return made up to 13/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
30 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 4 pages (4 pages)
14 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 13/11/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
12 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2001	225	Accounting reference date shortened from 30/11/01 to 31/07/01	View PDF Accounting reference date shortened from 30/11/01 to 31/07/01 - link opens in a new window - 1 page (1 page)

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