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NGG TELECOMS LIMITED

Company number 02536498

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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)
26 Nov 1997 288a New director appointed
17 Nov 1997 CERTNM Company name changed gemstone computers LIMITED\certificate issued on 17/11/97
30 Apr 1997 363s Return made up to 05/04/97; full list of members
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned
29 Apr 1996 363s Return made up to 05/04/96; no change of members
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 New secretary appointed
11 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
28 Apr 1995 363s Return made up to 05/04/95; no change of members
05 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 363s Return made up to 05/04/94; 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 05/04/94; full list of members
16 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
23 Apr 1993 363s Return made up to 05/04/93; no change 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 05/04/93; no change of members
01 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: national grid house sumner street london SE1 9JU
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Request DocumentRegistered office changed on 17/09/92 from: national grid house sumner street london SE1 9JU
20 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1992 363s Return made up to 05/04/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/04/92; no change of members
17 Sep 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
10 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
21 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions