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Dato Capital United Kingdom

Ninety PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts NINETY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 06280431
Record last updated Monday, October 28, 2013 2:44:59 AM UTC
Official Address 17 Hanover Square West End
There are 1,266 companies registered at this street
Postal Code W1S1HU
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

NINETY PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 8, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director 6280... Resignation of one Director 6280...
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2012 Annual return Annual return
Registry Jul 8, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Return of allotment of shares 6280... Return of allotment of shares 6280...
Registry Apr 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 6280... Change of particulars for director 6280...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 6280... Change of particulars for director 6280...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 6280... Change of particulars for director 6280...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2010 Resignation of a woman Resignation of a woman
Registry Feb 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 27, 2009 Annual return Annual return
Registry May 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Shares agreement Shares agreement
Registry Oct 24, 2008 Shares agreement 6280... Shares agreement 6280...
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Memorandum of association Memorandum of association
Registry Oct 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 3, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of a director 6280... Resignation of a director 6280...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a director Appointment of a director
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2008 Company name change Company name change
Registry Sep 30, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Registry Aug 14, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry Mar 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Sep 19, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Sep 19, 2007 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 15, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 6280... Appointment of a director 6280...
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 6280... Resignation of a director 6280...
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2007 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men
Registry Jun 15, 2007 Resignation of one Nominee Director Resignation of one Nominee Director

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