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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)
25 Jan 2005 288b Director resigned
02 Dec 2004 363s Return made up to 19/11/04; full list of members
06 Oct 2004 288a New director appointed
08 Sep 2004 288a New director appointed
13 Aug 2004 288b Director resigned
20 May 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
29 Nov 2003 363s Return made up to 19/11/03; full list of members
25 Mar 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 AUD Auditor's resignation
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
04 Dec 2002 363s Return made up to 19/11/02; full list of members
14 Jul 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
06 Dec 2001 88(2)R Ad 21/11/01--------- £ si 2128@1=2128 £ ic 1000/3128
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 363s Return made up to 19/11/01; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 288c Secretary's particulars changed