- Company Overview for SC NAS 3 (03281742)
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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) |
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11 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
10 Dec 2007 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
10 Dec 2007 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
10 Dec 2007 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
10 Dec 2007 | 49(1) | Application for reregistration from LTD to UNLTD | |
10 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2007 | MAR | Re-registration of Memorandum and Articles | |
06 Dec 2007 | 288b | Director resigned | |
06 Dec 2007 | 288b | Director resigned | |
06 Dec 2007 | 288b | Director resigned | |
21 May 2007 | 288a | New secretary appointed | |
21 May 2007 | 288b | Secretary resigned | |
21 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Mar 2007 | 363s | Return made up to 01/02/07; full list of members | |
10 Jul 2006 | 288b | Secretary resigned | |
10 Jul 2006 | 288a | New secretary appointed | |
11 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 May 2006 | 363a | Return made up to 01/02/06; full list of members | |
06 Apr 2006 | 288a | New director appointed | |
23 Sep 2005 | 288b | Secretary resigned | |
23 Sep 2005 | 288a | New secretary appointed | |
20 Apr 2005 | 363a | Return made up to 01/02/05; full list of members | |
07 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
10 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
01 Mar 2004 | 363a | Return made up to 01/02/04; full list of members |