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NATS (SERVICES) LIMITED

Company number 04129270

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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 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 100/100000 26/07/01
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: 21 holborn viaduct london EC1A 2DY
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
01 Feb 2001 CERTNM Company name changed 3217TH single member shelf tradi ng company LIMITED\certificate issued on 01/02/01
21 Dec 2000 NEWINC Incorporation