NOBIA HOLDINGS UK LIMITED

Company number 04184676

Date	Type	Description	View / Download
11 Jan 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Nov 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	363s	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(4 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
27 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 53599999@1=53599999 £ ic 1/53600000	(2 pages)
21 Jun 2001	123	Nc inc already adjusted 14/06/01	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2001	CERTNM	Company name changed inhoco 2297 LIMITED\certificate issued on 20/06/01	(2 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
15 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)