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NSF CONTROLS LIMITED

Company number 03378269

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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)
07 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2004 395 Particulars of mortgage/charge
31 Oct 2004 AA Accounts for a small company made up to 30 June 2004
09 Jun 2004 363s Return made up to 30/05/04; change of members
28 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
09 Jun 2003 363s Return made up to 30/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Accounts for a medium company made up to 30 June 2002
20 Jun 2002 363s Return made up to 30/05/02; full list of members
17 Oct 2001 AA Accounts for a small company made up to 30 June 2001
12 Jun 2001 363s Return made up to 30/05/01; change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 395 Particulars of mortgage/charge
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
07 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 30/05/00; change of members
11 Oct 1999 AA Accounts for a small company made up to 30 June 1999
14 Jun 1999 363s Return made up to 30/05/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 30 June 1998
18 Jun 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1998 288b Director resigned
28 Apr 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
22 Sep 1997 288a New director appointed
01 Aug 1997 88(2)R Ad 04/07/97--------- £ si 183998@1=183998 £ ic 2/184000
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions