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NYA SERVICE CENTRE LIMITED

Company number 04075529

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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)
10 Dec 2001 123 Nc inc already adjusted 25/10/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 123 £ nc 1000/30000 21/10/00
26 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
  • 363(288) ‐ Director's particulars changed
18 May 2001 287 Registered office changed on 18/05/01 from: highwell warborough road, letcombe regis wantage oxfordshire OX12 9LE
18 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Oct 2000 CERTNM Company name changed sevco 1186 LIMITED\certificate issued on 13/10/00
21 Sep 2000 NEWINC Incorporation