NASIC LIMITED

Company number 03138139

Date	Type	Description	View / Download
19 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
18 May 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
07 Apr 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
15 Jul 1997	CERTNM	Company name changed N.B.E. LTD.\certificate issued on 16/07/97	(2 pages)
08 Jul 1997	363s	Return made up to 14/12/96; full list of members	(6 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	88(2)R	Ad 01/01/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
05 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 20 holywell row london EC2A 4JB	(1 page)
08 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jan 1996	288	Director resigned;new director appointed	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
08 Jan 1996	123	Nc inc already adjusted 14/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1995	NEWINC	Incorporation	(12 pages)