NTG (CONVERTING) LIMITED
Company number 05082096 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2014 | REDUCE ISSUED CAPITAL 17/12/2014 | View document |
| 22 Dec 2014 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 16 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · LANSIL INDUSTRIAL ESTATE · LANSIL WAY · LANCASTER · LANCASHIRE · LA1 3QY | View document |
| 6 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960007 | View document |
| 6 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960008 | View document |
| 6 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960009 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050820960009 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050820960008 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050820960007 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050820960008 | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED PIERINO CECCON | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED FABIO BOSCHI | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO | View document |
| 20 Aug 2009 | GBP NC 1500000/1500150 02/01/09 | View document |
| 20 Aug 2009 | NC INC ALREADY ADJUSTED 02/01/2009 | View document |
| 10 Aug 2009 | GBP NC 1499850/1500000 05/01/2009 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jul 2009 | ISSUED SHARES 05/01/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | DIRECTOR RESIGNED PAUL O'NEIL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 21 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2004 | � NC 1000/1499850 07/0 | View document |
| 21 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 May 2004 | NC INC ALREADY ADJUSTED 07/05/04 | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED NEW CELSOFT LIMITED CERTIFICATE ISSUED ON 01/04/04; RESOLUTION PASSED ON 26/03/04 | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |