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NDS FINANCE LIMITED

Company number 06617193

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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 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
06 May 2009 395 Particulars of a mortgage or charge / charge no: 4
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Feb 2009 287 Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ united kingdom
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 363a Return made up to 15/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 1 heathrow boulevard 286 bath road sipson west drayton UB7 0DQ
10 Dec 2008 288c Director's change of particulars / ismat levin / 11/06/2008
24 Oct 2008 OC138 Reduction of iss capital and minute (oc)
24 Oct 2008 CERT15 Certificate of reduction of issued capital
22 Sep 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2008 SA Statement of affairs
17 Sep 2008 88(2) Ad 02/09/08\usd si 1318000@1=1318000\usd ic 2472924001/2474242001\
06 Aug 2008 SA Statement of affairs
06 Aug 2008 88(2) Ad 03/07/08\usd si 82207000@1=82207000\usd ic 2390717001/2472924001\
15 Jul 2008 SA Statement of affairs
15 Jul 2008 SA Statement of affairs
15 Jul 2008 SA Statement of affairs
15 Jul 2008 SA Statement of affairs
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 18/06/08-27/06/08\usd si 2390717000@1=2390717000\usd ic 1/2390717001\
15 Jul 2008 123 Nc inc already adjusted 18/06/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 NEWINC Incorporation