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NSSLGLOBAL LIMITED

Company number 03879526

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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 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Full accounts made up to 31 December 2003
20 Aug 2003 288a New secretary appointed
19 Aug 2003 288b Secretary resigned
03 Apr 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 395 Particulars of mortgage/charge
22 Apr 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 CERTNM Company name changed nera satellite services LIMITED\certificate issued on 10/04/02
03 Dec 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2001 288a New director appointed
19 May 2001 395 Particulars of mortgage/charge
10 May 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 288a New director appointed
23 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 88(2)R Ad 13/04/00--------- £ si 4999998@1=4999998 £ ic 1/4999999
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
22 Feb 2000 287 Registered office changed on 22/02/00 from: broadwalk house 5 appold street london EC2A 2HA