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NDI UK LIMITED

Company number 06900038

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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)
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD02 Register inspection address has been changed
13 Apr 2011 AP01 Appointment of Mr Alastair Angus Maccoll as a director
02 Feb 2011 CC04 Statement of company's objects
02 Feb 2011 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne Tyne and Wear NE1 3AZ on 2 February 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 AP01 Appointment of Mr Robin James Fox as a director
28 Oct 2010 TM01 Termination of appointment of Colin Hewitt as a director
22 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Mr Colin Thompson Hewitt on 8 May 2010
26 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Colin Thompson Hewitt on 8 May 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18
06 Apr 2010 CONNOT Change of name notice
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
10 Jul 2009 287 Registered office changed on 10/07/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
10 Jul 2009 CERTNM Company name changed sandco 1121 LIMITED\certificate issued on 11/07/09
09 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
09 Jul 2009 288b Appointment terminated director ward hadaway incorporations LIMITED
09 Jul 2009 288b Appointment terminated secretary ward hadaway company secretarial services LIMITED
08 May 2009 NEWINC Incorporation