Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NSA (VENTURES) LIMITED

Company number 04299362

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 22/05/03
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 287 Registered office changed on 30/05/03 from: moorgate house clifton moor york YO30 4WY
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288b Director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
15 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
05 Feb 2003 363s Return made up to 04/10/02; full list of members
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned
17 Oct 2002 395 Particulars of mortgage/charge
15 Feb 2002 CERTNM Company name changed harrowell shaftoe (no. 60) limit ed\certificate issued on 15/02/02
04 Oct 2001 NEWINC Incorporation