Companies House does not verify the accuracy of the information filed

Advanced company search

NIGHTINGALE ACQUISITION LIMITED

Company number 05756015

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Jul 2007	88(2)R	Ad 31/03/07--------- us$ si 1913343@1=1913343 us$ ic 41233739/43147082	View PDF Ad 31/03/07--------- us$ si 1913343@1=1913343 us$ ic 41233739/43147082 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	363(287)	Registered office changed on 19/04/07
04 Dec 2006	88(2)R	Ad 22/11/06--------- us$ si 41233739@1=41233739 us$ ic 0/41233739	View PDF Ad 22/11/06--------- us$ si 41233739@1=41233739 us$ ic 0/41233739 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 2006	123	Nc inc already adjusted 11/11/06	View PDF Nc inc already adjusted 11/11/06 - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 2179262@1=2179262 £ ic 214879825/217059087	View PDF Ad 29/09/06--------- £ si 2179262@1=2179262 £ ic 214879825/217059087 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 2225659@1=2225659 £ ic 212654166/214879825	View PDF Ad 30/06/06--------- £ si 2225659@1=2225659 £ ic 212654166/214879825 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 65308370@1=65308370 £ ic 147345796/212654166	View PDF Ad 26/05/06--------- £ si 65308370@1=65308370 £ ic 147345796/212654166 - link opens in a new window - 2 pages (2 pages)
30 May 2006	88(2)R	Ad 25/04/06--------- £ si 147345795@1=147345795 £ ic 1/147345796	View PDF Ad 25/04/06--------- £ si 147345795@1=147345795 £ ic 1/147345796 - link opens in a new window - 2 pages (2 pages)
30 May 2006	123	Nc inc already adjusted 25/04/06	View PDF Nc inc already adjusted 25/04/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?