NASMYTH IEC LIMITED

Company number 05476239

Date	Type	Description	View / Download
18 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
25 Jul 2006	AA	Full accounts made up to 31 January 2006	(17 pages)
12 Jun 2006	288a	New secretary appointed	(1 page)
12 Jun 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	287	Registered office changed on 03/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
07 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2005	CERTNM	Company name changed gw 657 LIMITED\certificate issued on 12/08/05	(2 pages)
12 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Aug 2005	123	Nc inc already adjusted 01/08/05	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/01/06	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
09 Jun 2005	NEWINC	Incorporation	(17 pages)