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NSS MAINTENANCE LIMITED

Company number 05326109

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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)
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 88(2)R Ad 19/09/06--------- £ si 14@1=14 £ ic 100/114
19 Oct 2006 123 Nc inc already adjusted 19/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
01 Feb 2006 363s Return made up to 06/01/06; full list of members
18 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 17/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 288a New director appointed
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288a New secretary appointed;new director appointed
11 Feb 2005 288b Secretary resigned
03 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 NEWINC Incorporation