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NGT TELECOM NO. 2 LIMITED

Company number 04134417

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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)
04 Feb 2011 AP03 Appointment of Amy Lynda Bailey as a secretary
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
02 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Jan 2009 363a Return made up to 02/01/09; full list of members
27 Jan 2009 288a Secretary appointed victoria anne south
09 Dec 2008 288b Appointment terminated director richard pettifer
09 Dec 2008 288a Director appointed mark anthony david flawn
29 Oct 2008 288b Appointment terminated secretary emma cockburn
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 363a Return made up to 02/01/08; full list of members
17 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed