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NCNA PROPERTIES LIMITED

Company number 00023800

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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)
04 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Sep 1989 88(2)R Wd 14/09/89 ad 18/08/89--------- £ si 10340000@.25=2585000 £ ic 2575000/5160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 18/08/89--------- £ si 10340000@.25=2585000 £ ic 2575000/5160000
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 12/05/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/89; bulk list available separately
17 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1989 287 Registered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot berks SL5 9NR
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Request DocumentRegistered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot berks SL5 9NR
27 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
20 Jul 1988 363 Return made up to 25/05/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/88; bulk list available separately
01 Jun 1988 PUC 2 Wd 21/04/88 ad 13/04/88--------- premium £ si 30000@.25=7500 £ ic 2567500/2575000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 13/04/88--------- premium £ si 30000@.25=7500 £ ic 2567500/2575000
20 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed