N.R.C. PROPERTIES LIMITED

Company number 00595246

Date	Type	Description	View / Download
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
02 Jan 2001	363s	Return made up to 01/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
30 Dec 1999	363s	Return made up to 01/12/99; full list of members	(8 pages)
16 Mar 1999	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
16 Mar 1999	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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Dec 1998	363s	Return made up to 01/12/98; full list of members	(5 pages)
31 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
11 Dec 1997	363s	Return made up to 01/12/97; change of members	(5 pages)
24 Mar 1997	225	Accounting reference date extended from 25/03/97 to 31/03/97 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
31 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
16 Dec 1996	AA	Accounts for a small company made up to 25 March 1996	(8 pages)
01 Nov 1996	288b	Director resigned	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
20 Feb 1996	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 Document
20 Feb 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
16 Jan 1996	AA	Accounts for a small company made up to 25 March 1995	(8 pages)
03 Jan 1996	363s	Return made up to 01/12/95; full list of members 363(287) ‐ Registered office changed on 03/01/96	(8 pages)
05 Apr 1995	288	New director appointed	(2 pages)
05 Apr 1995	288	New director appointed	(2 pages)
06 Jan 1995	363s	Return made up to 01/12/94; full list 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
11 Nov 1994	AA	Accounts for a small company made up to 25 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

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