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NSI WATER AND WASTE WATER SOLUTIONS LTD

Company number 04785670

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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)
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 288c Secretary's particulars changed
02 Jul 2004 363s Return made up to 03/06/04; full list of members
04 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
23 Jan 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
23 Jan 2004 88(2)R Ad 01/12/03--------- £ si 1502@1=1502 £ ic 1/1503
23 Jan 2004 123 Nc inc already adjusted 01/12/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 395 Particulars of mortgage/charge
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 NEWINC Incorporation