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NSN HOLDINGS LIMITED

Company number 04413774

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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)
02 Mar 2003 88(2)R Ad 31/01/03--------- £ si 49000@1=49000 £ ic 1000/50000
02 Mar 2003 88(2)R Ad 31/01/03--------- £ si 998@1=998 £ ic 2/1000
02 Mar 2003 123 Nc inc already adjusted 22/02/03
28 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Secretary resigned;director resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Jan 2003 CERTNM Company name changed broomco (2901) LIMITED\certificate issued on 28/01/03
10 Apr 2002 NEWINC Incorporation