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NSI COMMERCIAL BUILDINGS SOLUTIONS LTD

Company number 03293847

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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)
14 Mar 2007 363s Return made up to 30/11/06; full list of members; amend
28 Feb 2007 88(2)R Ad 01/09/06--------- £ si 275000@1
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 123 Nc inc already adjusted 01/09/06
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 01/09/06--------- £ si 2550@.01
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agree to issue 01/09/06
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares and 882 01/09/06
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
21 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
29 Nov 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 CERTNM Company name changed test water LIMITED\certificate issued on 23/08/06
04 Jan 2006 363s Return made up to 30/11/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jul 2005 288a New director appointed
08 Dec 2004 363s Return made up to 30/11/04; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/02/04
09 Oct 2003 395 Particulars of mortgage/charge