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NME (NME) LIMITED

Company number 06417041

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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)
11 Mar 2009 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
03 Dec 2008 288a Director appointed mr dennis william edwards
07 Nov 2008 363a Return made up to 02/11/08; full list of members
15 Oct 2008 SA Statement of affairs
15 Oct 2008 88(2) Ad 14/08/08\gbp si 201715@0.05=10085.75\gbp ic 1/10086.75\
20 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 122 S-div
19 Aug 2008 123 Nc inc already adjusted 14/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 14/08/2008
19 Aug 2008 287 Registered office changed on 19/08/2008 from commerce house ridings park eastern way cannock staffordshire WS11 7FJ
19 Aug 2008 288b Appointment terminated secretary ansons nominees LIMITED
19 Aug 2008 288b Appointment terminated director ansons holdings LIMITED
19 Aug 2008 288a Director appointed john paul bennett
19 Aug 2008 288a Director and secretary appointed john maxwell agg
06 Aug 2008 CERTNM Company name changed ansons 595 LIMITED\certificate issued on 06/08/08
02 Nov 2007 NEWINC Incorporation