NIRCOM A.S.I.G LTD

Company number 03945214

Date	Type	Description	View / Download
05 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
08 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 47B sunny gardens road london NW4 1SJ	(1 page)
01 Nov 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
01 Mar 2004	363s	Return made up to 10/03/04; full list of members	(6 pages)
18 Jun 2003	CERTNM	Company name changed nircom international brokers lim ited\certificate issued on 18/06/03	(2 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Mar 2003	363s	Return made up to 10/03/03; full list of members	(6 pages)
10 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
19 Mar 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
30 Mar 2001	363s	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	CERTNM	Company name changed speed 8174 LIMITED\certificate issued on 12/04/00	(2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ	(1 page)
10 Mar 2000	NEWINC	Incorporation	(21 pages)