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NSE FACILITIES LIMITED

Company number 03992714

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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 Feb 2003 AA Full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 15/05/02; full list of members
15 Apr 2002 88(2)R Ad 15/05/01-28/03/02 £ si 1946000@1
29 Mar 2002 288a New director appointed
01 Feb 2002 AA Full accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 15/05/01; full list of members
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
12 Jun 2001 88(2) Ad 15/05/01--------- £ si 407000@1=407000 £ ic 2/407002
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 123 £ nc 1000/2500000 15/05/01
09 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
04 Jan 2001 287 Registered office changed on 04/01/01 from: hill house 1 little new street london EC4A 3TR
27 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/00
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 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/00
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 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/00
03 Oct 2000 CERTNM Company name changed miskel LIMITED\certificate issued on 03/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed miskel LIMITED\certificate issued on 03/10/00
15 May 2000 NEWINC Incorporation