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NCH NEWCO LIMITED

Company number 00569417

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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)
07 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006
01 Mar 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 363s Return made up to 29/12/05; full list of members
14 Nov 2005 AA Accounts for a dormant company made up to 22 January 2005
10 Jan 2005 363s Return made up to 29/12/04; full list of members
10 Jan 2005 353 Location of register of members
11 Aug 2004 288b Director resigned
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ File forms 30/07/04
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
08 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
17 Jan 2003 363s Return made up to 29/12/02; full list of members
25 Sep 2002 288b Director resigned
14 Jul 2002 AA Accounts for a dormant company made up to 26 January 2002
23 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 AA Accounts for a dormant company made up to 27 January 2001
16 Oct 2001 288a New director appointed
27 Sep 2001 288a New director appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288a New director appointed