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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)
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 CERTNM Company name changed intercede 849 LIMITED\certificate issued on 27/02/91
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Request DocumentCompany name changed intercede 849 LIMITED\certificate issued on 27/02/91
21 Feb 1991 287 Registered office changed on 21/02/91 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 21/02/91 from: mitre house 160 aldersgate street london EC1A 4DD
13 Dec 1990 288 Secretary's particulars changed
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09 Nov 1990 287 Registered office changed on 09/11/90 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 09/11/90 from: inveresk house 1 aldwych london WC2R ohf
04 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation