NCN 15 LIMITED

Company number 00589487

Date	Type	Description	View / Download
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	CERTNM	Company name changed advanced circuits LIMITED\certificate issued on 19/08/97	(2 pages)
31 Dec 1996	363s	Return made up to 29/11/96; full list of members	(9 pages)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(8 pages)
02 Jan 1996	288	Director resigned	(2 pages)
29 Dec 1995	363s	Return made up to 29/11/95; full list of members	(10 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(7 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: the science park hutton st blackburn lancashire BB1 3BY	(1 page)
15 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
10 Jan 1995	363s	Return made up to 29/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	363s	Return made up to 29/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	363s	Return made up to 29/11/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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