- Company Overview for NBM TECHNOLOGY SOLUTIONS LTD (02246735)
- Filing history for NBM TECHNOLOGY SOLUTIONS LTD (02246735)
- People for NBM TECHNOLOGY SOLUTIONS LTD (02246735)
- Charges for NBM TECHNOLOGY SOLUTIONS LTD (02246735)
- More for NBM TECHNOLOGY SOLUTIONS LTD (02246735)
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) |
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02 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Aug 1993 | 363s |
Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members |
15 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
10 Aug 1992 | 363s |
Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members |
30 Jan 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1991 | 363b |
Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members |
08 May 1991 | 88(2)R |
Ad 08/04/91--------- £ si 85@1=85 £ ic 315/400
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Request DocumentAd 08/04/91--------- £ si 85@1=85 £ ic 315/400 |
29 Oct 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
29 Oct 1990 | 88(2)O |
Ad 30/04/90--------- £ si 312@1
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Request DocumentAd 30/04/90--------- £ si 312@1 |
11 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Sep 1990 | 88(2)P |
Ad 30/04/90--------- £ si 312@1
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Request DocumentAd 30/04/90--------- £ si 312@1 |
01 Aug 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
01 Aug 1990 | 363 |
Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members |
16 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jul 1990 | 287 |
Registered office changed on 16/07/90 from: 96 field end road eastcote pinner middx HA5 1RL
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Request DocumentRegistered office changed on 16/07/90 from: 96 field end road eastcote pinner middx HA5 1RL |
12 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
29 Nov 1989 | 363 |
Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members |
21 Jun 1988 | PUC 2 |
Wd 10/05/88 ad 21/04/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 10/05/88 ad 21/04/88--------- £ si 1@1=1 £ ic 2/3 |
10 May 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
29 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |