NGAGE SOLUTIONS LIMITED

Company number 04025356

Date	Type	Description	View / Download
30 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
13 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jul 2001	363s	Return made up to 03/07/01; full list of members	(11 pages)
27 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
19 Apr 2001	CERTNM	Company name changed valedean LIMITED\certificate issued on 19/04/01	(3 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2001	288b	Director resigned	(2 pages)
07 Mar 2001	288b	Secretary resigned	(2 pages)
07 Mar 2001	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 93@1=93 £ ic 1/94	(4 pages)
09 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Feb 2001	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 Document
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
19 Sep 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next