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NIOCT LIMITED

Company number 04884027

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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 2005 287 Registered office changed on 02/06/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU
09 Nov 2004 363s Return made up to 01/09/04; full list of members
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 SA Statement of affairs
17 May 2004 88(2)R Ad 24/03/04--------- £ si 100000@1=100000 £ ic 1/100001
16 Apr 2004 395 Particulars of mortgage/charge
10 Apr 2004 395 Particulars of mortgage/charge
25 Nov 2003 MA Memorandum and Articles of Association
25 Nov 2003 123 Nc inc already adjusted 10/10/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288a New director appointed
01 Sep 2003 NEWINC Incorporation