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NG BAILEY IT SERVICES LIMITED

Company number 02338401

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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)
25 Feb 2008 88(2) Ad 13/02/08\gbp si 5000000@1=5000000\gbp ic 5000000/10000000\
25 Feb 2008 123 Nc inc already adjusted 13/02/08
25 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288b Director resigned
09 Oct 2007 363a Return made up to 17/08/07; full list of members
14 Sep 2007 AA Full accounts made up to 2 March 2007
06 Sep 2007 MISC Removal accounts on wrong compan
26 Feb 2007 395 Particulars of mortgage/charge
31 Aug 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2006 AA Full accounts made up to 24 February 2006
30 Aug 2005 363s Return made up to 17/08/05; full list of members
01 Jul 2005 AA Full accounts made up to 25 February 2005
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
07 Mar 2005 MEM/ARTS Memorandum and Articles of Association
28 Feb 2005 CERTNM Company name changed bailey telecom LIMITED\certificate issued on 28/02/05
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights