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NIGHTWATCH TELEPHONE SERVICES LIMITED

Company number 02583346

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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 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1994 122 S-div conve 13/06/94
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Request DocumentS-div conve 13/06/94
21 Mar 1994 363s Return made up to 18/02/94; no change of members
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Request DocumentReturn made up to 18/02/94; no change of members
17 Jan 1994 88(2)R Ad 30/12/93--------- £ si 1336000@1=1336000 £ ic 2/1336002
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Request DocumentAd 30/12/93--------- £ si 1336000@1=1336000 £ ic 2/1336002
17 Jan 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 287 Registered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH
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Request DocumentRegistered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH
15 Mar 1993 363s Return made up to 18/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/02/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 363b Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
02 Oct 1991 287 Registered office changed on 02/10/91 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 02/10/91 from: five chancery lane clifford's inn london EC4A 1BU
02 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed