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NABOK LIMITED

Company number 04730984

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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)
25 May 2010 CH01 Director's details changed for John Edward Orth on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Henry Kenneth Herron on 25 May 2010
25 May 2010 CH01 Director's details changed for Harmon Hardy on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Ronald Allwynne Baker on 25 May 2010
17 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Ronald Allwynne Baker on 11 April 2010
04 May 2010 AA Group of companies' accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 11/04/09; full list of members
29 Jun 2009 353 Location of register of members
13 Feb 2009 288b Appointment terminated director william campbell
12 Feb 2009 288a Secretary appointed james williams
09 Feb 2009 288b Appointment terminated secretary andrew miller
09 Feb 2009 288a Director appointed john stang
24 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 288a Director appointed william campbell
30 Apr 2008 363a Return made up to 11/04/08; full list of members
16 Apr 2008 288a Secretary appointed andrew miller
15 Apr 2008 288b Appointment terminated secretary jonathan lovitt
08 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
27 Feb 2008 88(2) Ad 15/02/08\gbp si 4981260@0.1=498126\gbp ic 6853367/7351493\
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 CERTNM Company name changed stelax international LIMITED\certificate issued on 06/02/08