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NSM ENTERPRISE

Company number 02788503

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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)
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1995 123 £ nc 1000/10000000 01/08/95
04 Jul 1995 288 New director appointed
09 May 1995 288 Director resigned;new director appointed
17 Mar 1995 288 New director appointed
17 Mar 1995 363s Return made up to 10/02/95; change of members
  • 363(287) ‐ Registered office changed on 17/03/95
09 Nov 1994 288 New director appointed
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11 Oct 1994 288 Director resigned
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27 Sep 1994 288 Director resigned
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27 Sep 1994 288 Director resigned
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23 Aug 1994 288 Secretary resigned;new secretary appointed
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19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Feb 1994 288 New director appointed
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12 Oct 1993 287 Registered office changed on 12/10/93 from: 74 south audley street, london, W1Y 5FF
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Request DocumentRegistered office changed on 12/10/93 from: 74 south audley street, london, W1Y 5FF
12 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1993 CERTNM Company name changed grantclever services LIMITED\certificate issued on 11/05/93