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NOKIA UK LIMITED

Company number 02650571

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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 Sep 2003 123 Nc inc already adjusted 15/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 SA Statement of affairs
14 Mar 2003 MISC Amending 882 iss 16/11/01
04 Mar 2003 88(2)R Ad 23/12/02--------- £ si 60000000@1
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 £ nc 100000000/160000000 23/12/02
24 Feb 2003 363s Return made up to 31/12/02; full list of members
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
13 Aug 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
13 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 3 millharbour london E14 9XP
26 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jan 2002 288a New director appointed
13 Dec 2001 88(2)R Ad 16/11/01--------- £ si 37711268@1=37711268 £ ic 57000000/94711268
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities