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NORTHERN DATA SOLUTIONS LIMITED

Company number 05523273

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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)
20 Nov 2007 363s Return made up to 01/08/07; no change of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2006 288a New secretary appointed
28 Sep 2005 88(2)R Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100
20 Sep 2005 288a New director appointed
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 123 £ nc 1000/100000 01/08/05
09 Aug 2005 CERTNM Company name changed clear ip LIMITED\certificate issued on 09/08/05
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned
01 Aug 2005 NEWINC Incorporation