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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)
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
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03 Jun 1994 288 Director resigned
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03 Jun 1994 288 Director resigned
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20 Apr 1994 MA Memorandum and Articles of Association
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20 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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20 Apr 1994 123 £ nc 1250000/3250000 28/03/94
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Request Document£ nc 1250000/3250000 28/03/94
04 Oct 1993 AA Full group accounts made up to 31 March 1993
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23 Aug 1993 395 Particulars of mortgage/charge
01 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 May 1992 AA Full group accounts made up to 30 September 1991
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13 Jan 1992 MAR Re-registration of Memorandum and Articles
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13 Jan 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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22 Aug 1991 AUD Auditor's resignation
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15 Apr 1991 AA Full group accounts made up to 30 September 1990
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04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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27 Mar 1991 288 Director resigned
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12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed