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NESSCOINVSAT LIMITED

Company number 03673679

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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)
18 Jul 2001 288a New director appointed
08 Mar 2001 288a New director appointed
20 Feb 2001 88(2)R Ad 19/12/00--------- £ si 999@1=999 £ ic 1/1000
16 Feb 2001 288b Director resigned
15 Jan 2001 363s Return made up to 19/11/00; full list of members
06 Jan 2001 395 Particulars of mortgage/charge
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
12 May 2000 288a New director appointed
12 May 2000 288b Director resigned
18 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
29 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
18 Jan 2000 CERTNM Company name changed inmarsat three LTD.\certificate issued on 18/01/00
30 Dec 1999 363s Return made up to 19/11/99; full list of members
09 Jul 1999 MEM/ARTS Memorandum and Articles of Association
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999 288a New secretary appointed
29 Mar 1999 288b Secretary resigned