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NKL AUTOMOTIVE LIMITED

Company number 04905507

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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)
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363s Return made up to 19/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2007 287 Registered office changed on 21/03/07 from: pademoor house pademoor, eastoft scunthorpe DN17 4PZ
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 19/09/06; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
12 Jun 2006 288a New director appointed
08 Nov 2005 288a New director appointed
08 Nov 2005 288a New director appointed
12 Oct 2005 363s Return made up to 19/09/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 CERTNM Company name changed nkl LIMITED\certificate issued on 17/12/04
21 Oct 2004 363s Return made up to 19/09/04; full list of members
16 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
23 Dec 2003 88(2)R Ad 12/11/03--------- £ si 1000@1=1000 £ ic 2/1002
22 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 287 Registered office changed on 21/11/03 from: wilberforce court high street hull east yorkshire HU1 1YJ
19 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 CERTNM Company name changed rolco 193 LIMITED\certificate issued on 18/11/03
05 Nov 2003 88(2)R Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2
05 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital