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NORTHERN TELECOM CONSULTANTS LIMITED

Company number 03663804

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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)
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
01 Jun 1999 287 Registered office changed on 01/06/99 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
17 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 CERTNM Company name changed ambi LIMITED\certificate issued on 16/12/98
15 Dec 1998 288a New secretary appointed;new director appointed
15 Dec 1998 288a New director appointed
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
06 Nov 1998 NEWINC Incorporation