NCN 11 LIMITED

Company number 00622682

Date	Type	Description	View / Download
10 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
20 Dec 1999	363s	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone staffordshire WS14 0EE	(1 page)
31 Dec 1998	363s	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
29 Dec 1997	363s	Return made up to 14/12/97; full list of members	(6 pages)
11 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	363s	Return made up to 14/12/96; full list of members	(8 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
29 Dec 1995	363s	Return made up to 14/12/95; change of members 363(287) ‐ Registered office changed on 29/12/95	(10 pages)
28 Dec 1995	AA	Full group accounts made up to 31 March 1995	(24 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next