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NCN 11 LIMITED

Company number 00622682

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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)
15 Nov 1995 288 Secretary resigned
13 Nov 1995 169 £ ic 199992/177992 02/11/95 £ sr 22000@1=22000
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Dec 1994 AA Full group accounts made up to 31 March 1994
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19 Dec 1994 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
09 Jan 1994 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
09 Jan 1994 363s Return made up to 17/12/93; full list of members
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23 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
23 Dec 1992 363s Return made up to 17/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/12/92; no change of members
11 Mar 1992 AA Full group accounts made up to 31 March 1991
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11 Mar 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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31 May 1991 395 Particulars of mortgage/charge
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22 Mar 1991 AA Full group accounts made up to 31 March 1990
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05 Feb 1991 363a Return made up to 28/12/90; full list of members
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01 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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01 May 1990 CERTNM Company name changed unilab LIMITED\certificate issued on 02/05/90
02 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1990 88(2) Ad 16/03/90--------- £ si 199914@1=199914 £ ic 78/199992
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Request DocumentAd 16/03/90--------- £ si 199914@1=199914 £ ic 78/199992
02 Apr 1990 123 £ nc 100/1000000 16/03/90
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Request Document£ nc 100/1000000 16/03/90
01 Feb 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
01 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
24 Jan 1989 AA Group accounts for a medium company made up to 31 March 1988
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Request DocumentGroup accounts for a medium company made up to 31 March 1988