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NMS COMMUNICATIONS EUROPE LIMITED

Company number 02973205

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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)
21 Oct 2002 AUD Auditor's resignation
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
31 Jan 2002 AA Full accounts made up to 31 December 2000
13 Nov 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
19 Sep 2001 CERTNM Company name changed natural microsystems LIMITED\certificate issued on 19/09/01
28 Jan 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 363s Return made up to 04/10/99; full list of members
05 Nov 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 363a Return made up to 04/10/98; full list of members
26 Oct 1998 288c Director's particulars changed
13 Oct 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 363a Return made up to 04/10/97; full list of members
29 Jul 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
29 Jul 1997 88(2)R Ad 21/07/97--------- £ si 9998@1=9998 £ ic 2/10000
29 Jul 1997 123 Nc inc already adjusted 21/07/97
29 Jul 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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