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NDSL LIMITED

Company number 02677280

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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 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 14/01/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 14/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
09 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 14/01/05; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 288b Director resigned
29 Jan 2004 363s Return made up to 14/01/04; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 14/01/03; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 288b Director resigned
16 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
19 Apr 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363a Return made up to 14/01/01; change of members
03 Jan 2001 88(2)R Ad 06/12/00--------- £ si 28000000@.1=2800000 £ ic 1000/2801000
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jan 2001 123 £ nc 1501/3000000 06/12/00
29 Dec 2000 287 Registered office changed on 29/12/00 from: 1 tanners drive blakelands milton keynes buckinghamshire MK14 5BU
28 Dec 2000 CERTNM Company name changed newport data systems LIMITED\certificate issued on 29/12/00