- Company Overview for NIGHTWATCH TELEPHONE SERVICES LIMITED (02583346)
- Filing history for NIGHTWATCH TELEPHONE SERVICES LIMITED (02583346)
- People for NIGHTWATCH TELEPHONE SERVICES LIMITED (02583346)
- Charges for NIGHTWATCH TELEPHONE SERVICES LIMITED (02583346)
- More for NIGHTWATCH TELEPHONE SERVICES LIMITED (02583346)
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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07 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1994 | 122 |
S-div conve 13/06/94
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Request DocumentS-div conve 13/06/94 |
21 Mar 1994 | 363s |
Return made up to 18/02/94; no change of members
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|
Request DocumentReturn made up to 18/02/94; no change of members |
17 Jan 1994 | 88(2)R |
Ad 30/12/93--------- £ si 1336000@1=1336000 £ ic 2/1336002
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Request DocumentAd 30/12/93--------- £ si 1336000@1=1336000 £ ic 2/1336002 |
17 Jan 1994 | 123 |
Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93 |
17 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1993 | 287 |
Registered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH
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Request DocumentRegistered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH |
15 Mar 1993 | 363s |
Return made up to 18/02/93; no change of members
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|
Request DocumentReturn made up to 18/02/93; no change of members |
15 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Feb 1992 | 363b |
Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members |
02 Oct 1991 | 287 |
Registered office changed on 02/10/91 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 02/10/91 from: five chancery lane clifford's inn london EC4A 1BU |
02 Oct 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |