NSG HOLDINGS LIMITED

Company number 04956462

Date	Type	Description	View / Download
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
18 Oct 2007	122	£ ic 204/4 12/10/07 £ sr 200@1=200	(1 page)
12 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 Nov 2006	363s	Return made up to 07/11/06; full list of members	(9 pages)
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
09 Dec 2005	363s	Return made up to 07/11/05; full list of members	(9 pages)
14 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: c/o nsg uk LIMITED parkway deeside industrial park deeside flintshire CH5 2NS	(1 page)
14 Dec 2004	363s	Return made up to 07/11/04; full list of members	(9 pages)
14 Dec 2004	363(287)	Registered office changed on 14/12/04
28 May 2004	88(2)R	Ad 06/01/04--------- £ si 3@1=3 £ ic 204/207	(2 pages)
28 May 2004	88(2)O	Ad 25/02/04--------- £ si 204@1	(2 pages)
07 Apr 2004	MISC	Amending 88(2) dated 25/02/2004	(2 pages)
02 Apr 2004	MA	Memorandum and Articles of Association	(15 pages)
09 Mar 2004	CERTNM	Company name changed inhoco 3011 LIMITED\certificate issued on 09/03/04	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Mar 2004	SA	Statement of affairs	(10 pages)
09 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 204@1=204 £ ic 1/205	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 25/02/04	(1 page)
24 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288a	New director appointed	(2 pages)