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NDS GROUP LIMITED

Company number 01950497

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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)
12 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 363x Return made up to 15/11/95; full list of members
21 Aug 1995 288 New director appointed
17 Aug 1995 288 Director resigned;new director appointed
13 Jul 1995 288 Director's particulars changed
16 May 1995 288 Director resigned
20 Apr 1995 AA Full accounts made up to 30 June 1994
28 Mar 1995 288 Director resigned;new director appointed
10 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
22 Nov 1994 363x Return made up to 15/11/94; full list of members
16 Sep 1994 CERTNM Company name changed news sms LIMITED\certificate issued on 19/09/94
03 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1994 AA Accounts for a small company made up to 30 June 1993
01 Dec 1993 363x Return made up to 18/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/93; full list of members
26 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1993 CERTNM Company name changed london post (publishers) LIMITED\certificate issued on 07/09/93
05 Sep 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jan 1993 AA Accounts for a dormant company made up to 30 June 1992
16 Dec 1992 363x Return made up to 22/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; full list of members
15 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed