NTT SECURITY (UK) LIMITED

Company number 03403334

Date	Type	Description	View / Download
16 Jul 1998	363s	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 1998	SA	Statement of affairs	(32 pages)
06 May 1998	88(2)P	Ad 31/01/98--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
30 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
23 Apr 1998	123	Nc inc already adjusted 31/01/98	(1 page)
23 Apr 1998	122	Div 31/01/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
29 Oct 1997	CERTNM	Company name changed coleslaw 355 LIMITED\certificate issued on 30/10/97	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	287	Registered office changed on 27/10/97 from: buxton court, 3 west way, oxford, OX2 0SZ	(1 page)
27 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	NEWINC	Incorporation	(21 pages)

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