NSF CERTIFICATION UK LIMITED

Company number 03406372

Date	Type	Description	View / Download
19 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
10 Oct 2000	CERTNM	Company name changed uk food quality certification li mited\certificate issued on 11/10/00	(2 pages)
30 Aug 2000	363a	Return made up to 21/07/00; full list of members	(13 pages)
20 Jan 2000	122	Conve 22/10/99	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/99	(2 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
10 Aug 1999	363s	Return made up to 21/07/99; full list of members	(8 pages)
11 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
27 Jul 1998	363s	Return made up to 21/07/98; full list of members	(8 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)