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NUCO TOOLING LIMITED

Company number 04292984

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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)
02 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
27 May 2003 88(2)R Ad 16/12/02--------- £ si 1@1=1 £ ic 3/4
24 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
02 Dec 2002 287 Registered office changed on 02/12/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
16 Oct 2002 363s Return made up to 25/09/02; full list of members
16 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
12 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
09 Jul 2002 288a New director appointed
26 Jun 2002 288b Director resigned
22 Feb 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 288b Director resigned
20 Dec 2001 288a New director appointed
29 Nov 2001 CERTNM Company name changed nvco tooling LIMITED\certificate issued on 29/11/01
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
20 Nov 2001 CERTNM Company name changed lakeview products LIMITED\certificate issued on 20/11/01