NGT ONE LIMITED filing history - Find and update company information - GOV.UK

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NGT ONE LIMITED

Company number 04865504

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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)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	View PDF Accounting reference date shortened from 31/08/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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