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NSL LIMITED

Company number 06033060

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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)
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
28 Mar 2007 SA Statement of affairs
28 Mar 2007 88(2)R Ad 12/03/07--------- £ si 725052@1=725052 £ ic 756197/1481249
28 Mar 2007 SA Statement of affairs
28 Mar 2007 88(2)R Ad 12/03/07--------- £ si 1687501@.1=168750 £ si 1174890@.5=587445 £ ic 2/756197
28 Mar 2007 123 Nc inc already adjusted 12/03/07
28 Mar 2007 122 S-div 12/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 287 Registered office changed on 15/03/07 from: 10 snow hill london EC1A 2AL
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Secretary resigned;director resigned
15 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288a New director appointed
12 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 CERTNM Company name changed de facto 1461 LIMITED\certificate issued on 21/02/07
19 Dec 2006 NEWINC Incorporation