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NGS TRADING COMPANY LIMITED

Company number SC312797

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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)
21 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH02	Director's details changed for Morton Fraser Directors Limited on 21 December 2009	View PDF Director's details changed for Morton Fraser Directors Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 21 December 2009	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX	View PDF Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX - link opens in a new window - 1 page (1 page)
18 Apr 2007	123	Nc inc already adjusted 31/03/07	View PDF Nc inc already adjusted 31/03/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2006	CERTNM	Company name changed york place (no.396) LIMITED\certificate issued on 14/12/06	View PDF Company name changed york place (no.396) LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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