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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)
28 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1992 88(2)P Ad 01/04/92--------- £ si 7500@.1=750 £ ic 252/1002
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Request DocumentAd 01/04/92--------- £ si 7500@.1=750 £ ic 252/1002
27 May 1992 287 Registered office changed on 27/05/92 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 27/05/92 from: 16 lincoln's inn fields london WC2A 3ED
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Mar 1992 CERTNM Company name changed mutanderis (141) LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed mutanderis (141) LIMITED\certificate issued on 01/04/92
31 Mar 1992 CERTNM Company name changed\certificate issued on 31/03/92
14 Jan 1992 NEWINC Incorporation