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NJD CAPITAL LIMITED

Company number 06578142

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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 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2011	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
08 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 12 pages (12 pages)
26 May 2009	288c	Director's change of particulars / jonathan smith / 20/05/2009	View PDF Director's change of particulars / jonathan smith / 20/05/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 2008	88(2)	Ad 06/06/08\gbp si 199998@0.01=1999.98\gbp ic 50000.02/52000\	View PDF Ad 06/06/08\gbp si 199998@0.01=1999.98\gbp ic 50000.02/52000\ - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	88(2)	Ad 30/05/08\gbp si 50000@1=50000\gbp ic 0.02/50000.02\	View PDF Ad 30/05/08\gbp si 50000@1=50000\gbp ic 0.02/50000.02\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed duncan sinclair syers	View PDF Director appointed duncan sinclair syers - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jun 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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