NATIONAL SCREEN SERVICE LIMITED

Company number 00214017

Date	Type	Description	View / Download
24 Dec 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
29 Jan 1999	363a	Return made up to 31/12/98; no change of members	(7 pages)
29 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	288c	Director's particulars changed	(1 page)
10 Dec 1998	288c	Director's particulars changed	(1 page)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
31 Oct 1998	AA	Full accounts made up to 26 December 1997	(15 pages)
10 Jul 1998	363a	Return made up to 25/06/98; full list of members	(9 pages)
03 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 25/06/98	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/98
30 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/98
30 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/98
30 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/98
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
18 Jun 1998	288a	New director appointed	(4 pages)
18 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 15 wadsworth rd greenford middx UB6 7JN	(1 page)