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NAMCO SERVICES LTD

Company number 03279253

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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 Sep 2000 AA Full accounts made up to 31 December 1998
17 Aug 2000 288a New director appointed
18 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 15/11/99; full list of members
10 Nov 1999 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 MA Memorandum and Articles of Association
05 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999 AA Full accounts made up to 31 May 1998
08 Jun 1999 287 Registered office changed on 08/06/99 from: granville house 132/135 sloane street london SW1X 9AX
30 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
27 Nov 1998 363s Return made up to 15/11/98; no change of members
02 Jul 1998 AA Full accounts made up to 31 May 1997
26 Mar 1998 244 Delivery ext'd 3 mth 31/05/98
11 Dec 1997 363s Return made up to 04/11/97; full list of members
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New secretary appointed
26 Nov 1997 288b Secretary resigned
22 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 31/05/97
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288b Director resigned
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288a New director appointed