NSS NEWSAGENTS LIMITED

Company number 00568277

Date	Type	Description	View / Download
28 Sep 1999	287	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS	(1 page)
20 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 29 November 1997	(4 pages)
30 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
07 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(5 pages)
13 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
14 Mar 1997	288c	Director's particulars changed	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1996	AA	Accounts for a dormant company made up to 25 November 1995	(5 pages)
26 May 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Mar 1996	288	New secretary appointed	(2 pages)
14 Aug 1995	288	Director resigned	(2 pages)
14 Aug 1995	288	Director resigned	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(12 pages)
31 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
20 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 1995	MAR	Re-registration of Memorandum and Articles	(96 pages)
18 Jul 1995	53	Application for reregistration from PLC to private	(1 page)