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NSG PROPERTY SERVICES LIMITED

Company number 03820038

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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)
03 Apr 2001 288a New secretary appointed
03 Apr 2001 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 03/04/01
01 Aug 2000 288a New secretary appointed
17 Jul 2000 CERTNM Company name changed nsg property company LIMITED\certificate issued on 18/07/00
28 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 288a New director appointed
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1999 CERTNM Company name changed etchco 1017 LIMITED\certificate issued on 20/12/99
15 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1999 123 £ nc 1000/1299 25/11/99
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Secretary resigned
05 Aug 1999 NEWINC Incorporation