NTT SECURITY (UK) LIMITED

Company number 03403334

Date	Type	Description	View / Download
16 Mar 2000	88(2)R	Ad 01/08/99--------- £ si 16893@.01=168 £ ic 12151/12319	(22 pages)
29 Feb 2000	88(2)R	Ad 01/08/99--------- £ si 292@.01=2 £ ic 12317/12319	(2 pages)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1999	SA	Statement of affairs	(49 pages)
25 Aug 1999	88(2)P	Ad 29/04/99--------- £ si 5000@.01	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/08/99 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
13 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/08/99 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
13 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99	(1 page)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1999	363s	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
09 Jun 1999	AA	Full accounts made up to 31 October 1998	(18 pages)
04 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
29 Mar 1999	88(2)R	Ad 15/12/98--------- £ si 210138@.01=2101 £ ic 10000/12101	(6 pages)
16 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
16 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
16 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
16 Feb 1999	123	£ nc 10000/12500 15/12/98	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: c/o cole & cole, apex plaza forbury road, reading, berkshire RG1 1AX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next