NG SYSTEMS LIMITED

Company number 03475707

Date	Type	Description	View / Download
20 Dec 2002	363s	Return made up to 03/12/02; full list of members	(7 pages)
11 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
25 Sep 2002	363a	Return made up to 03/12/01; full list of members	(5 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE	(1 page)
22 Aug 2001	AA	Total exemption full accounts made up to 31 January 2001	(13 pages)
09 Feb 2001	363a	Return made up to 03/12/00; full list of members	(5 pages)
23 Jan 2001	353	Location of register of members	(1 page)
21 Apr 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 8 wimpole street london W1M 8LA	(1 page)
30 Dec 1999	363a	Return made up to 03/12/99; full list of members	(6 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(4 pages)
06 Jul 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 1999	363a	Return made up to 03/12/98; full list of members	(6 pages)
14 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
14 Jun 1999	353	Location of register of members	(1 page)
14 Jun 1999	88(2)R	Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 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
14 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/98 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
14 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98	(1 page)
25 May 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jan 1998	CERTNM	Company name changed mitrestone LIMITED\certificate issued on 26/01/98	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)