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NATS HOLDINGS LIMITED

Company number 04138218

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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)
03 Oct 2001 288a New director appointed
12 Sep 2001 288a New director appointed
10 Sep 2001 CERTNM Company name changed national air traffic services (n O.2) LIMITED\certificate issued on 10/09/01
11 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 1@1=1 £ ic 131000007/131000008
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 123 £ nc 131000007/131000008 26/07/01
10 Aug 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
06 Aug 2001 155(6)b Declaration of assistance for shares acquisition
06 Aug 2001 155(6)b Declaration of assistance for shares acquisition
06 Aug 2001 155(6)a Declaration of assistance for shares acquisition
06 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares