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NOK UK LIMITED

Company number 02531475

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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)
31 Dec 1996 288a New secretary appointed
13 Nov 1996 AA Full accounts made up to 31 December 1995
01 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
27 Aug 1996 363a Return made up to 16/08/96; full list of members
18 Oct 1995 AA Full accounts made up to 31 December 1994
18 Aug 1995 363x Return made up to 16/08/95; full list of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Sep 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 363x Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
25 Jul 1993 88(2)R Ad 17/06/93--------- £ si 200000@1=200000 £ ic 4800000/5000000
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Request DocumentAd 17/06/93--------- £ si 200000@1=200000 £ ic 4800000/5000000
17 Oct 1992 88(2)R Ad 28/09/92--------- £ si 1000000@1=1000000 £ ic 3800000/4800000
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Request DocumentAd 28/09/92--------- £ si 1000000@1=1000000 £ ic 3800000/4800000
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
03 Jun 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
02 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
07 Dec 1990 288 Director resigned;new director appointed
13 Nov 1990 88(2)R Ad 31/10/90--------- £ si 3799998@1=3799998 £ ic 2/3800000
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Request DocumentAd 31/10/90--------- £ si 3799998@1=3799998 £ ic 2/3800000
08 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1990 123 Nc inc already adjusted 30/10/90
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Request DocumentNc inc already adjusted 30/10/90
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed