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NSG UK SERVICES LIMITED

Company number 00286939

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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)
11 Apr 1998 288b Director resigned
06 Mar 1998 363s Return made up to 28/02/98; full list of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
14 Oct 1997 288c Director's particulars changed
12 Aug 1997 288b Director resigned
05 Jul 1997 123 £ nc 5000000/10000000 27/06/97
25 Jun 1997 288c Director's particulars changed
10 Mar 1997 363s Return made up to 28/02/97; full list of members
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Jun 1996 AA Full accounts made up to 31 March 1996
20 Mar 1996 287 Registered office changed on 20/03/96 from: bath road slough bucks SL1 4ED
12 Mar 1996 363s Return made up to 28/02/96; full list of members
12 Mar 1996 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
11 Dec 1995 403a Declaration of satisfaction of mortgage/charge
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
01 Dec 1995 123 £ nc 3250000/6500000 27/11/95
21 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 1995 363s Return made up to 28/02/95; full list of members
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
30 Mar 1995 OC138 Reduction of iss capital and minute (oc) £ ic 2734440/ 1234441
08 Feb 1995 MISC Dir agree sect 380
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Request DocumentDir agree sect 380
30 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994