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NSD REALISATIONS LIMITED

Company number SC157336

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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)
06 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 31/03/04; full list of members
29 Jan 2004 288a New director appointed
07 May 2003 363s Return made up to 31/03/03; full list of members
07 May 2003 363(287) Registered office changed on 07/05/03
11 Apr 2003 AA Accounts for a small company made up to 31 December 2002
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Sep 2002 CERTNM Company name changed wallace mcdowall security produc ts LIMITED\certificate issued on 20/09/02
05 Sep 2002 410(Scot) Partic of mort/charge *
10 May 2002 363s Return made up to 31/03/02; full list of members
27 Mar 2002 88(2)R Ad 21/12/01--------- £ si 100000@1=100000 £ ic 250000/350000
27 Mar 2002 123 Nc inc already adjusted 21/12/01
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Mar 2001 288b Director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 363s Return made up to 31/03/00; full list of members
30 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2000 88(2)R Ad 21/12/99--------- £ si 160000@1=160000 £ ic 90000/250000
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 123 £ nc 90000/250000 21/12/99
23 Mar 2000 288a New director appointed