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NTTX LIMITED

Company number 03349007

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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)
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 17/12/05--------- £ si 48000@1=48000 £ ic 72002/120002
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 88(3) Particulars of contract relating to shares
01 Mar 2006 88(2)R Ad 17/12/05--------- £ si 12000@1=12000 £ ic 60002/72002
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 4000 ord j shrs paid up 17/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 4000 ord I shrs paid up 17/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 4000 ord shares paid up 17/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dist new shares to memb 17/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dist new shares to memb 17/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dist new shares to memb 17/12/05
03 Jan 2006 88(2)R Ad 07/12/05--------- £ si 1@1=1 £ ic 60001/60002
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
25 Oct 2005 88(2)R Ad 05/10/05--------- £ si 1@1=1 £ ic 60000/60001
21 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Apr 2004 363s Return made up to 10/04/04; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 July 2003
22 Apr 2003 363s Return made up to 10/04/03; full list of members
23 Dec 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
13 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 12/11/02
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Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 88(2)R Ad 12/11/02--------- £ si 47998@1=47998 £ ic 12002/60000