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NCO FINANCIAL SERVICES (UK) LIMITED

Company number 00684499

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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)
26 Jun 1991 363a Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members
14 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
26 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1990 287 Registered office changed on 31/08/90 from: riverside house 11TH floor woolwich high st london SE18
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Request DocumentRegistered office changed on 31/08/90 from: riverside house 11TH floor woolwich high st london SE18
11 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Jul 1990 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
06 Sep 1989 MA Memorandum and Articles of Association
25 Aug 1989 88(2)R Wd 22/08/89 ad 27/06/89--------- £ si 1200000@1=1200000 £ ic 10500/1210500
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Request DocumentWd 22/08/89 ad 27/06/89--------- £ si 1200000@1=1200000 £ ic 10500/1210500
25 Aug 1989 122 £ ic 22500/10500 £ sr 12000@1=12000
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Request Document£ ic 22500/10500 £ sr 12000@1=12000
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 123 £ nc 2505000/4655000
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Request Document£ nc 2505000/4655000
14 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
14 Jul 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
20 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 May 1988 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
30 Jun 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
18 Jun 1987 363 Return made up to 03/11/86; full list of members
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Request DocumentReturn made up to 03/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1986 363 Return made up to 21/10/85; full list of members
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Request DocumentReturn made up to 21/10/85; full list of members
13 May 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985