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NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED

Company number 03460672

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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)
17 Nov 1999 363a Return made up to 05/11/99; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 363a Return made up to 05/11/98; full list of members
09 Feb 1998 88(2)R Ad 01/01/98--------- £ si 148@1=148 £ ic 2/150
04 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned
20 Jan 1998 287 Registered office changed on 20/01/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1998 123 £ nc 100/1000 09/01/98
15 Jan 1998 CERTNM Company name changed highspots LIMITED\certificate issued on 16/01/98
05 Nov 1997 NEWINC Incorporation