NEWS DATA SECURITY PRODUCTS LIMITED — Filings & Documents (84)
(E)Return of final meeting
2010-06-01 · Other
(E)Final statement of accounts
2010-06-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-06-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-06-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-29 · Address Change
(E)FW1 - Certificate of solvency
2009-12-29 · Other
(E)Special Resolution (Winding Up)
2009-12-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E) Explanatory Letter
1998-07-08 · Other
(E)Amended document
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Special resolution
1997-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Annual return
1990-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-07 · Other
(E)FIB - Return of allotments
1988-11-07 · Other
(E)Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Ordinary resolution
1988-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Ordinary resolution
1988-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-01 · Other
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-06-01 | |
| (E)Final statement of accounts | Other | 2010-06-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-06-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E) Explanatory Letter | Other | 1998-07-08 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Special resolution | Other | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Ordinary resolution | Other | 1988-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Ordinary resolution | Other | 1988-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 | |
| (E)Special resolution | Other |
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